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Entities
NI648274
unknown
Company
🇬🇧
GB
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Reg. NI648274
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NI648274 is a company registered in the United Kingdom, under NI648274. Directors include MR PETER MARTIN LAVERY and MRS VIKKI SHARON LAVERY. Sole shareholder is MR PETER MARTIN LAVERY. Associated with 20 related entities, including NI625445, L & L INNS LIMITED, and NI608660. 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
NI648274
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER MARTIN LAVERY
75-100%
DIRECTOR
SHAREHOLDER
person
MRS VIKKI SHARON LAVERY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.