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Entities
NI741226
unknown
Company
π¬π§
GB
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Reg. NI741226
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NI741226 is a company registered in the United Kingdom, under NI741226. Directors include MR JAMES STUART KINNEAR DRAFFIN and MR. LAURENCE CHRISTOPHER HIGGINS. Shareholders include LHDDM LIMITED and PORTBANNIS LTD. Associated with 20 related entities, including PORTBANNIS AM 10 LTD, MSC (ERNESIDE) LTD, and STROOVE LTD. 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
NI741226
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
DIRECTOR
π¬π§
LHDDM LIMITED
25-50%
SHAREHOLDER
π¬π§
PORTBANNIS LTD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.