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Entities
NI645716
unknown
Company
π¬π§
GB
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Reg. NI645716
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NI645716 is a company registered in the United Kingdom, under NI645716. Directors include MR GLEN BAXTER and NORTH DOWN TRADING COMPANY LIMITED. Sole shareholder is NORTH DOWN TRADING COMPANY LIMITED. Associated with 12 related entities, including BALLYGRAINEY MANOR LIMITED, NORTH DOWN TRADING COMPANY LIMITED, and GLEN BAXTER 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
NI645716
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GLEN BAXTER
DIRECTOR
π¬π§
NORTH DOWN TRADING COMPANY LIMITED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.