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NI651271

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI651271 |

NI651271 is a company registered in the United Kingdom, under NI651271. Directors include MR JAMES ALEXANDER DARRAGH and MR COLIN JOHN HUGH MONTGOMERY. Sole shareholder is BALLYVESEY HOLDINGS LIMITED. Associated with 20 related entities, including MIDLANDS TRUCK & VAN LIMITED, 00712664, and ROCKMOUNT VEHICLE MAINTENANCE LIMITED. 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 NI651271

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ BALLYVESEY HOLDINGS LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ MIDLANDS TRUCK & VAN LIMITED
πŸ‡¬πŸ‡§ 00712664
πŸ‡¬πŸ‡§ EAST WEST TRANSPORT LIMITED
πŸ‡¬πŸ‡§ MIDLANDS WAREHOUSING LIMITED
πŸ‡¬πŸ‡§ D.M.C. TRAILERS LIMITED
πŸ‡¬πŸ‡§ SLEATOR PLANT LIMITED
πŸ‡¬πŸ‡§ NI068228
πŸ‡¬πŸ‡§ 01775760
πŸ‡¬πŸ‡§ 04611012
πŸ‡¬πŸ‡§ BALLYVESEY HOLDINGS LIMITED
πŸ‡¬πŸ‡§ WEST PENNINE TRUCKS LIMITED
πŸ‡¬πŸ‡§ MONTGOMERY TRANSPORT LIMITED
πŸ‡¬πŸ‡§ 06072115
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