NF001801

unknown Company

🇬🇧 GB | Reg. NF001801 |

NF001801 is a company registered in the United Kingdom, under NF001801. Directors include JOHN NICHOLAS TEMPLE, IAN GILMORE, and IAN STUART MCMULLAN, and 7 others. Associated with 15 related entities, including 07122529, C D G FINANCIAL SERVICES LIMITED, and 07125295. 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 NF001801

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person JOHN NICHOLAS TEMPLE

SECRETARY

person IAN GILMORE

DIRECTOR

person IAN STUART MCMULLAN

DIRECTOR

person MR JOHN MICHAEL O'NEILL

DIRECTOR

person JOHN ERIC OCCLESHAW

DIRECTOR

person WILLIAM JEFFREY RICHARDS

DIRECTOR

person FREDERICK ALLAN SIMONS

DIRECTOR

person MR HAROLD CHARLES SNOW

DIRECTOR

person MICHAEL WILLIAM SULLIVAN

DIRECTOR

person MR ALAIN NATHANIEL WOLFFE

DIRECTOR

Associated Entities

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

🇬🇧 07122529

🇬🇧 C D G FINANCIAL SERVICES LIMITED

🇬🇧 07125295

🇬🇧 AQUARIUS WEALTH MANAGEMENT LIMITED

🇬🇧 ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD

🇬🇧 SANCTUARY WEALTH PLANNING LIMITED

🇬🇧 STARLIGHT CHILDREN'S FOUNDATION

🇬🇧 SUPERBIA FINANCIAL PLANNING LIMITED suspended

🇬🇧 HEADLEY FINANCIAL SERVICES LIMITED

🇬🇧 NF002118

🇬🇧 STARLIGHT GENERAL TRADING LIMITED

🇬🇧 SUPERBIA SERVICES LIMITED

🇬🇧 FURNLEY HOUSE LIMITED

🇬🇧 SUPERBIA GROUP LIMITED

🇬🇧 FC031534