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Entities
NI004976
unknown
Company
π¬π§
GB
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Reg. NI004976
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NI004976 is a company registered in the United Kingdom, under NI004976. Directors include SARCON COMPLIANCE LIMITED, MR MICHAEL JOHN CHOULES, and TARMAC DIRECTORS (UK) LIMITED. Associated with 20 related entities, including 04505162, NI011341, and NI073765. 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
NI004976
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
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SARCON COMPLIANCE LIMITED
SECRETARY
person
MR MICHAEL JOHN CHOULES
DIRECTOR
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TARMAC DIRECTORS (UK) LIMITED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.