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Entities
NI697156
unknown
Company
🇬🇧
GB
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Reg. NI697156
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NI697156 is a company registered in the United Kingdom, under NI697156. Directors include MR JERIEL DANNA ALGANDARA, MRS SARAH BRISTOL, and MR ANDREW MORLEY CRAGO, and 1 other. Sole shareholder is MR MATTHEW WILLIAM TAYLOR. Associated with 10 related entities, including MWT-RAIL LTD, 04895614, and APEX RAIL PROJECTS LIMITED. 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
NI697156
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JERIEL DANNA ALGANDARA
DIRECTOR
person
MRS SARAH BRISTOL
DIRECTOR
person
MR ANDREW MORLEY CRAGO
DIRECTOR
person
MR MATTHEW WILLIAM TAYLOR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.