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Entities
NI691443
unknown
Company
🇬🇧
GB
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Reg. NI691443
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NI691443 is a company registered in the United Kingdom, under NI691443. Directors include MR JAMES DARRAGH, MR COLIN JOHN HUGH MONTGOMERY, and HAROLD MARK JOSEPH MONTGOMERY. Sole shareholder is BALLYVESEY INDUSTRIES LIMITED. Associated with 20 related entities, including MONTGOMERY DEVELOPMENTS LIMITED, MIDLANDS TRUCK & VAN LIMITED, and 00712664. 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
NI691443
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.