arrow_back Entities

NI630567

unknown Company
🇬🇧 GB | Reg. NI630567 |

NI630567 is a company registered in the United Kingdom, under NI630567. Directors include MS ELAINE MONTGOMERY and MR WAYNE JONATHAN DENNER. Sole shareholder is MR WAYNE JONATHAN DENNER. Associated with 3 related entities, including 10TH STEP LIMITED, NI667010, and WBR CHAMBER OF COMMERCE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI630567

Signal Intelligence

verified

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

Key Management & Controllers

person MS ELAINE MONTGOMERY
SECRETARY
person MR WAYNE JONATHAN DENNER
DIRECTOR
person MR WAYNE JONATHAN DENNER
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 10TH STEP LIMITED
🇬🇧 NI667010
🇬🇧 WBR CHAMBER OF COMMERCE LIMITED
Save entities, get alerts on changes, API access Sign up free