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Entities
NI655912
unknown
Company
🇬🇧
GB
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Reg. NI655912
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NI655912 is a company registered in the United Kingdom, under NI655912. Directors include MR IAN CHARLES HAWTHORNE and MR RONALD REID. Shareholders include MR RONALD REID and MR IAN CHARLES HAWTHORNE. Associated with 3 related entities, including NI613348, NI616538, and ORBY DEVELOPMENTS 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
NI655912
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN CHARLES HAWTHORNE
25-50%
DIRECTOR
SHAREHOLDER
person
MR RONALD REID
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.