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NI657265

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI657265 |

NI657265 is a company registered in the United Kingdom, under NI657265. Directors include MR DENNIS GEORGE STOREY and SHARON ANNE ELIZABETH THOMPSON. Shareholders include MR GEORGE HERBERT STOREY and SHARON ANNE ELIZABETH THOMPSON. Associated with 17 related entities, including NI028623, ABBEY PROPERTIES INVESTMENTS (NI) LTD, and J.E.M INVESTMENTS 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 NI657265

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI028623
πŸ‡¬πŸ‡§ J.E.M INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ FAIR WIND (N.I.) LIMITED
πŸ‡¬πŸ‡§ GH STOREY & ASSOCIATES LTD
πŸ‡¬πŸ‡§ NI650038
πŸ‡¬πŸ‡§ ABBEY PROPERTIES (NI) LTD
πŸ‡¬πŸ‡§ NI658026
πŸ‡¬πŸ‡§ NI017893
πŸ‡¬πŸ‡§ NI019364
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