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Entities
NI070170
unknown
Company
🇬🇧
GB
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Reg. NI070170
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NI070170 is a company registered in the United Kingdom, under NI070170. Directors include MR COLIN JOHN HUGH MONTGOMERY. Sole shareholder is BALLYVESEY INDUSTRIES LIMITED. Associated with 20 related entities, including MONTGOMERY DEVELOPMENTS LIMITED, MIDLANDS TRUCK & VAN LIMITED, and 00712664. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
NI070170
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.