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Entities
NI633647
unknown
Company
🇬🇧
GB
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Reg. NI633647
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NI633647 is a company registered in the United Kingdom, under NI633647. Directors include MR ALAN COOLING, MR JEFFREY MARK DRAZAN, and MR. JAMES PEACOCK, and 2 others. Sole shareholder is ANORD MARDIX ACQUISITIONS LIMITED. Associated with 10 related entities, including ANORD MARDIX IBAR (EMEA) LIMITED, MARDIX HOLDINGS LTD, and ANORD MARDIX DATABAR BUSWAY 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
NI633647
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALAN COOLING
SECRETARY
person
MR ALAN COOLING
DIRECTOR
person
MR JEFFREY MARK DRAZAN
DIRECTOR
person
MR. JAMES PEACOCK
DIRECTOR
person
MR KEVIN YAMASHITA
DIRECTOR
person
MR KEVIN GENG YU
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.