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Entities
NI658477
unknown
Company
🇬🇧
GB
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Reg. NI658477
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NI658477 is a company registered in the United Kingdom, under NI658477. Directors include MRS LESLEY ELIZABETH HERBERT and MR MICHAEL ARTHUR HERBERT. Shareholders include MRS LESLEY ELIZABETH HERBERT and BANNER DELL LIMITED. Associated with 20 related entities, including LESLEY DEVELOPMENTS LIMITED, LESLEY CHASE MANAGEMENT COMPANY LIMITED, and SCOTCO (EASTERN) 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
NI658477
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LESLEY ELIZABETH HERBERT
DIRECTOR
person
MR MICHAEL ARTHUR HERBERT
DIRECTOR
person
MRS LESLEY ELIZABETH HERBERT
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.