arrow_back
Entities
NI002002
unknown
Company
π¬π§
GB
|
Reg. NI002002
|
NI002002 is a company registered in the United Kingdom, under NI002002. Directors include CHARLOTTE HARKNESS, MRS RACHAEL KIRSTEEN DUGUID, and MR JAMES CHARLES WILLIAM HARKNESS, and 2 others. Associated with 4 related entities, including CANINE PARTNERS FOR INDEPENDENCE, 04291015, and 07756823. 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
NI002002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHARLOTTE HARKNESS
SECRETARY
person
MRS RACHAEL KIRSTEEN DUGUID
DIRECTOR
DIRECTOR
person
MS MATILDA C HARKNESS
DIRECTOR
person
MRS FIONA ELIZABETH MADDEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.