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Entities
NF003649
unknown
Company
🇬🇧
GB
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Reg. NF003649
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NF003649 is a company registered in the United Kingdom, under NF003649. Directors include MRS MARGARITA JEAN GIBSON, LEWIS HAROLD CUNNINGHAM, and NEELAM TANEJA, and 2 others. Associated with 6 related entities, including 03896425, CARLAND DEVELOPMENTS LIMITED, and WILSON'S COUNTRY 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
NF003649
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARGARITA JEAN GIBSON
SECRETARY
person
LEWIS HAROLD CUNNINGHAM
DIRECTOR
person
NEELAM TANEJA
DIRECTOR
person
PRETI MADHURI NEEL TANEJA
DIRECTOR
person
MR RONALD ANGUS WILSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.