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Entities
NI612725
unknown
Company
🇬🇧
GB
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Reg. NI612725
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NI612725 is a company registered in the United Kingdom, under NI612725. Directors include MR ROY BOOTH and MR JAMES DAVID JENNINGS. Associated with 20 related entities, including HAVANA TRADING NO.4 LIMITED, HAVANA LIMITED, and SORBUS HOLDCO 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
NI612725
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROY BOOTH
SECRETARY
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.