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Entities
NI649730
unknown
Company
🇬🇧
GB
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Reg. NI649730
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NI649730 is a company registered in the United Kingdom, under NI649730. Directors include MR PETER MARTIN LAVERY and MR DAVID ALAN PAISLEY. Shareholders include MR PETER MARTIN LAVERY and MR DAVID ALAN PAISLEY. 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
NI649730
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
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVID ALAN PAISLEY
DIRECTOR
person
MR DAVID ALAN PAISLEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.