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NI619978

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI619978 |

NI619978 is a company registered in the United Kingdom, under NI619978. Directors include RICHARD WATTERS, MR JOHN MCCLELLAND, and MR BENJAMIN PETER MCQUOID, and 1 other. Shareholders include MR JOHN MCCLELLAND and MR RICHARD HAROLD THOMAS WATTERS, and 1 other. Associated with 12 related entities, including LANYON PROPERTY CONSULTANTS LIMITED, NI048859, and DINOSAUR DEVELOPMENTS LTD. 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 NI619978

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NI048859
πŸ‡¬πŸ‡§ DINOSAUR DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ NI631435
πŸ‡¬πŸ‡§ LANYON CAPITAL LTD
πŸ‡¬πŸ‡§ NI610874
πŸ‡¬πŸ‡§ KNOCKBURN PROPERTIES LIMITED
πŸ‡¬πŸ‡§ KCR HOLDINGS LTD
πŸ‡¬πŸ‡§ NI643793
πŸ‡¬πŸ‡§ NI625498
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