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Entities
NI612926
unknown
Company
🇬🇧
GB
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Reg. NI612926
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NI612926 is a company registered in the United Kingdom, under NI612926. Directors include MR NEVILLE ROBERT MCCLEMENTS and MR DAVID GEORGE HASSARD. Sole shareholder is MERGOLD PROPERTIES LTD. Associated with 15 related entities, including CAIRN INVESTMENTS LIMITED, INDUSTRIA COMPANY (ULSTER) LIMITED, and NI603991. 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
NI612926
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEVILLE ROBERT MCCLEMENTS
SECRETARY
person
MR DAVID GEORGE HASSARD
DIRECTOR
person
MR NEVILLE ROBERT MCCLEMENTS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.