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NI672624

unknown Company
🇬🇧 GB | Reg. NI672624 |

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.

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