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Entities
NI635985
unknown
Company
🇬🇧
GB
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Reg. NI635985
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NI635985 is a company registered in the United Kingdom, under NI635985. Directors include MS NICOLA BELMAN, MRS KIRSTY LOUISE DIACK, and MR ROBERT JAMES ELLIS DIACK, and 2 others. Associated with 3 related entities, including NI067503, NI627760, and SFG FORWARDING 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
NI635985
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NICOLA BELMAN
DIRECTOR
person
MRS KIRSTY LOUISE DIACK
DIRECTOR
person
MR ROBERT JAMES ELLIS DIACK
DIRECTOR
person
MR ROBERT WILLIAM HERRING
DIRECTOR
person
MR STEPHEN GEORGE NELSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.