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NI664705

unknown Company
🇬🇧 GB | Reg. NI664705 |

NI664705 is a company registered in the United Kingdom, under NI664705. Directors include MR GARETH STEWART LOGAN. Sole shareholder is MR GARETH STEWART LOGAN. Associated with 4 related entities, including JAMES LOGAN CARS LIMITED, MALL 1 INVESTMENTS LTD., and MALL 1 HOLDINGS LTD.. 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 NI664705

Signal Intelligence

verified

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

Key Management & Controllers

person MR GARETH STEWART LOGAN
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 JAMES LOGAN CARS LIMITED
🇬🇧 MALL 1 INVESTMENTS LTD.
🇬🇧 MALL 1 HOLDINGS LTD.
🇬🇧 KNOCKALLA HOLDINGS LIMITED
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