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Entities
NI672624
unknown
Company
🇬🇧
GB
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Reg. NI672624
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NI672624 is a company registered in the United Kingdom, under NI672624. Directors include MR BARRY EDWIN KHEMLANI HETHERINGTON and MRS DINA KHEMLANI HETHERINGTON. Shareholders include MRS DINA KHEMLANI HETHERINGTON and MR BARRY EDWIN KHEMLANI HETHERINGTON. Associated with 3 related entities, including DKH LEGAL TECH CONSULTING LIMITED, 09443690, and VICTORIA COLLEGE (BELFAST).. 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
NI672624
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.