arrow_back
Entities
NI072199
unknown
Company
🇬🇧
GB
|
Reg. NI072199
|
NI072199 is a company registered in the United Kingdom, under NI072199. Directors include MR ROBERT JAMES DAVIS and MR DAVID WINSTON CHICK. Sole shareholder is MR ROBERT JAMES DAVIS. Associated with 20 related entities, including NI028101, NI022451, and TILLYSBURN DEVELOPMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI072199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT JAMES DAVIS
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR DAVID WINSTON CHICK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.