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NI011557

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI011557 |

NI011557 is a company registered in the United Kingdom, under NI011557. Directors include PORTAVO MANAGEMENT LIMITED and MR FREDERICK DAVID TUGHAN. Associated with 20 related entities, including 04406157, NI022699, and 00852958. 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 NI011557

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.

πŸ‡¬πŸ‡§ 04406157
πŸ‡¬πŸ‡§ NI022699
πŸ‡¬πŸ‡§ 00852958
πŸ‡¬πŸ‡§ 05840822
πŸ‡¬πŸ‡§ 05910197
πŸ‡¬πŸ‡§ 00206901
πŸ‡¬πŸ‡§ NI073560
πŸ‡¬πŸ‡§ NI009829
πŸ‡¬πŸ‡§ 00403329
πŸ‡¬πŸ‡§ NI602854
πŸ‡¬πŸ‡§ 01156105
πŸ‡¬πŸ‡§ NI030543
πŸ‡¬πŸ‡§ NI603161
πŸ‡¬πŸ‡§ NI022590
πŸ‡¬πŸ‡§ ALMIRA HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 01055981
πŸ‡¬πŸ‡§ 00317512
πŸ‡¬πŸ‡§ NI014616
πŸ‡¬πŸ‡§ SIB2 LIMITED
πŸ‡¬πŸ‡§ 04855282
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