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Entities
NI695938
unknown
Company
🇬🇧
GB
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Reg. NI695938
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NI695938 is a company registered in the United Kingdom, under NI695938. Directors include MR GARY LEO ROCKS and MR. JOHN ROCKS. Shareholders include MR. JOHN ROCKS and MR GARY LEO ROCKS. Associated with 3 related entities, including NI679583, THE JOHN REID FOUNDATION, and NI686530. 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
NI695938
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GARY LEO ROCKS
DIRECTOR
person
MR. JOHN ROCKS
50-75%
DIRECTOR
SHAREHOLDER
person
MR GARY LEO ROCKS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.