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Entities
NI625445
unknown
Company
🇬🇧
GB
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Reg. NI625445
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NI625445 is a company registered in the United Kingdom, under NI625445. Directors include MRS MAUREEN ELIZABETH HANVEY, MR PETER MARTIN LAVERY, and ALEXANDER MCDOWELL, and 1 other. Sole shareholder is MRS MAUREEN ELIZABETH HANVEY. Associated with 20 related entities, including L & L INNS LIMITED, NI608660, and NI615592. 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
NI625445
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MAUREEN ELIZABETH HANVEY
DIRECTOR
SHAREHOLDER
person
MR PETER MARTIN LAVERY
DIRECTOR
person
ALEXANDER MCDOWELL
DIRECTOR
person
MR ALEXANDER ROBINSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.