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Entities
NI612862
unknown
Company
🇬🇧
GB
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Reg. NI612862
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NI612862 is a company registered in the United Kingdom, under NI612862. Directors include ROY WILSON BOOTH, DR FRANCIS GERALD JENNINGS, and MR THOMAS JAMES 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
NI612862
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROY WILSON BOOTH
SECRETARY
person
ROY WILSON BOOTH
DIRECTOR
person
DR FRANCIS GERALD JENNINGS
DIRECTOR
person
MR THOMAS JAMES JENNINGS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.