arrow_back Entities

NC000634

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NC000634 |

NC000634 is a company registered in the United Kingdom, under NC000634. Key management includes 4 partners: MR FRAZER EVANS, MR JAMIE WILLIAM HANNA, and MRS JULIE ELIZABETH MCNEICE, and 1 other. Shareholders include Ms Julie Mcniece and MICHAEL MORELAND PENSION FUND, and 1 other. Associated with 11 related entities, including NI667355, NI628165, and NI608730. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NC000634

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 SHAREHOLDER
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NI667355
πŸ‡¬πŸ‡§ NI628165
πŸ‡¬πŸ‡§ NI608730
πŸ‡¬πŸ‡§ NI072798
πŸ‡¬πŸ‡§ NI635423
πŸ‡¬πŸ‡§ THRESHOLD SERVICES NI
πŸ‡¬πŸ‡§ NI683528
πŸ‡¬πŸ‡§ NI648294
Save entities, get alerts on changes, API access Sign up free