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Entities
NC001617
unknown
Company
🇬🇧
GB
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Reg. NC001617
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NC001617 is a company registered in the United Kingdom, under NC001617. Key management includes 2 partners: LOYALTY SERVICES LIMITED and MALTER CAPITAL LTD. Associated with 20 related entities, including OC388208, OC388206, and OC357712. 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
NC001617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.