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Entities
NC000132
unknown
Company
🇬🇧
GB
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Reg. NC000132
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NC000132 is a company registered in the United Kingdom, under NC000132. Key management includes 3 partners: CRITERION PROPERTY DEVELOPMENTS LIMITED, MS. DIANA MARY ALEXANDRA HEFFRON, and MR PATRICK MARK CREIGHTON HEFFRON. Sole shareholder is CRITERION PROPERTY DEVELOPMENTS LIMITED. Associated with 10 related entities, including 05599617, OC360832, and NC000339. 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
NC000132
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
SHAREHOLDER
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.