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Entities
NI008086
unknown
Company
🇬🇧
GB
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Reg. NI008086
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NI008086 is a company registered in the United Kingdom, under NI008086. Directors include SARCON COMPLIANCE LIMITED, MR COLIN JOHN PETRIE, and JOSEPH EVAN SARACHEK. Associated with 20 related entities, including NI011341, NI073765, and NI041691. 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
NI008086
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.