arrow_back
Entities
NI005084
unknown
Company
🇬🇧
GB
|
Reg. NI005084
|
NI005084 is a company registered in the United Kingdom, under NI005084. Directors include MR FREDERICK DAVID TUGHAN. Sole shareholder is MR FREDERICK MARK TUGHAN. Associated with 20 related entities, including NI011557, 04406157, and NI022699. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI005084
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FREDERICK DAVID TUGHAN
SECRETARY
person
MR FREDERICK DAVID TUGHAN
DIRECTOR
person
MR FREDERICK MARK TUGHAN
25-50%
SHAREHOLDER
person
MR FREDERICK DAVID TUGHAN
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.