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Entities
NI601318
unknown
Company
🇬🇧
GB
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Reg. NI601318
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NI601318 is a company registered in the United Kingdom, under NI601318. Directors include MISS JENNY DUNN, PETER LAVERY, and MR ALEXANDER MC DOWELL, and 3 others. Sole shareholder is MR PETER MARTIN LAVERY. Associated with 20 related entities, including NI625445, L & L INNS LIMITED, and NI608660. 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
NI601318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS JENNY DUNN
DIRECTOR
person
PETER LAVERY
DIRECTOR
person
MR ALEXANDER MC DOWELL
DIRECTOR
person
HARRY MCERLANE
DIRECTOR
person
MR LIAM MCKINNEY
DIRECTOR
person
MR ALEXANDER ROBINSON
DIRECTOR
person
MR PETER MARTIN LAVERY
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.