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Entities
NI651271
unknown
Company
π¬π§
GB
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Reg. NI651271
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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
person
MR JAMES ALEXANDER DARRAGH
DIRECTOR
DIRECTOR
π¬π§
BALLYVESEY HOLDINGS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.