MA NIEL UK LIMITED
MA NIEL UK LIMITED is a private limited company registered in the United Kingdom, under 10445624, incorporated on 25 October 2016. The company is currently active. Operates in the activities auxiliary to financial intermediation n.e.c. sector (SIC 66190). The company has been operating for 9 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MR JAMES FREDERICK POMEROY. Shareholders include Mr Noe Valentin Pech Stein and JAMES FREDERICK POMEROY. Associated with 3 related entities, including BULLFINCH CAPITAL PARTNERS LIMITED, XEON HOLDINGS LIMITED, and MA NIEL PHOENIX LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
10445624 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Signal Intelligence
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.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-08 | DIRECTOR ADDED | James Frederick Pomeroy (director) |
Source Records (1)
| companieshouse | 10445624 | 2026-06-01 | open_in_new |