NI071415

unknown Company

🇬🇧 GB | Reg. NI071415 |

NI071415 is a company registered in the United Kingdom, under NI071415. Directors include MR ROY WILSON BOOTH, SIMON CHARLES JONATHAN DANIELLI, and MR JAMES DAVID JENNINGS. Associated with 20 related entities, including HAVANA TRADING NO.4 LIMITED, NI057712, and HAVANA LIMITED. 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 NI071415

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ROY WILSON BOOTH

SECRETARY

person SIMON CHARLES JONATHAN DANIELLI

DIRECTOR

person MR JAMES DAVID JENNINGS

DIRECTOR

person MR PETER WILLIAM JENNINGS

DIRECTOR

person MR THOMAS JAMES JENNINGS

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 HAVANA TRADING NO.4 LIMITED

🇬🇧 NI057712

🇬🇧 HAVANA LIMITED

🇬🇧 SORBUS HOLDCO LIMITED

🇬🇧 NI035877

🇬🇧 NI612724

🇬🇧 NI011697

🇬🇧 HAVANA TRADING NO.7 LIMITED

🇬🇧 NI069585

🇬🇧 NI022759

🇬🇧 06235005

🇬🇧 NI002824

🇬🇧 DUCALES TRADING NO.13 LIMITED

🇬🇧 R0000500

🇬🇧 08055304

🇬🇧 BALLYROGAN FINANCE LIMITED

🇬🇧 DUCALES CAPITAL LIMITED

🇬🇧 DUCALES TRADING NO.10 LIMITED

🇬🇧 SCHOLIUM GROUP LIMITED

🇬🇧 05139793