arrow_back
Entities
NI610532
unknown
Company
🇬🇧
GB
|
Reg. NI610532
|
NI610532 is a company registered in the United Kingdom, under NI610532. Directors include MR RICHARD HAMILTON, MR DAVID AIKMAN WAUGH, and MRS JENNIFER ANN WAUGH. Shareholders include MRS JENNIFER ANN WAUGH and MR DAVID AIKMAN WAUGH, and 1 other. Associated with 9 related entities, including NI634560, NI634923, and NI035256. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment NI610532's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
NI610532
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD HAMILTON
DIRECTOR
person
MR DAVID AIKMAN WAUGH
25-50%
DIRECTOR
SHAREHOLDER
person
MRS JENNIFER ANN WAUGH
DIRECTOR
person
MRS JENNIFER ANN WAUGH
25-50%
SHAREHOLDER
person
MR RICHARD HAMILTON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.