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Entities
NI630303
unknown
Company
🇬🇧
GB
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Reg. NI630303
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NI630303 is a company registered in the United Kingdom, under NI630303. Directors include MR GEORGE KYLE FERRIS. Shareholders include Mr Ivor Robert Lees and MR GEORGE KYLE FERRIS. Associated with 6 related entities, including DOWN PROPERTY LTD, LEES INVESTMENTS LTD, and KGF HOLDINGS 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
NI630303
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GEORGE KYLE FERRIS
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Ivor Robert Lees
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.