arrow_back
Entities
NI007999
unknown
Company
🇬🇧
GB
|
Reg. NI007999
|
NI007999 is a company registered in the United Kingdom, under NI007999. Directors include MR ARTHUR JAMES K BOUCHER and MR DAVID MOFFETT. Associated with 18 related entities, including FITZWILLIAM TRUSTEES NUMBER 9 LIMITED, FITZWILLIAM TRUSTEES NUMBER 12 LIMITED, and FITZWILLIAM TRUSTEES NUMBER 7 LIMITED. 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
NI007999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.