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Entities
NC000690
unknown
Company
🇬🇧
GB
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Reg. NC000690
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NC000690 is a company registered in the United Kingdom, under NC000690. Key management includes 2 partners: GRAEME LEEBURN and MR STUART IAN LEEBURN. Sole shareholder is MR GRAEME TIMOTHY LEEBURN. Associated with 2 related entities, including LEEBURN FINANCIAL PLANNING (NI) LIMITED and LFP HOLDINGS 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
NC000690
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GRAEME LEEBURN
PARTNER
person
MR STUART IAN LEEBURN
PARTNER
SHAREHOLDER
person
MR GRAEME TIMOTHY LEEBURN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.