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Entities
NI627204
unknown
Company
🇬🇧
GB
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Reg. NI627204
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NI627204 is a company registered in the United Kingdom, under NI627204. Directors include MR DAVID WILLIAM DALZELL. Sole shareholder is MR DAVID WILLIAM DALZELL. Associated with 3 related entities, including LAMEX FOOD GROUP LIMITED, NI636720, and LAMEX HOLDING GROUP 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
NI627204
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID WILLIAM DALZELL
SECRETARY
person
MR DAVID WILLIAM DALZELL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.