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Entities
NI636720
unknown
Company
🇬🇧
GB
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Reg. NI636720
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NI636720 is a company registered in the United Kingdom, under NI636720. Directors include MR DAVID WILLIAM DALZELL. Sole shareholder is MR DAVID WILLIAM DALZELL. Associated with 5 related entities, including LAMEX FOOD GROUP LIMITED, XABIS LTD, and PORTCAMAN 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
NI636720
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
person
MR MICHAEL JOHN DALZELL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.