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Entities
NI643909
unknown
Company
🇬🇧
GB
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Reg. NI643909
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NI643909 is a company registered in the United Kingdom, under NI643909. Directors include MR WILLIAM BANKS WARING. Sole shareholder is MR WILLIAM BANKS WARING. Associated with 6 related entities, including THE ROCKCASTLE PARTNERSHIP LTD, 04214853, and HEALTHCARE INSURANCE (NI) 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
NI643909
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WILLIAM BANKS WARING
SECRETARY
person
MR SIMON BANKS WARING
DIRECTOR
person
MR WILLIAM BANKS WARING
DIRECTOR
person
MR WILLIAM BANKS WARING
25-50%
SHAREHOLDER
person
MR SIMON BANKS WARING
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.