arrow_back
Entities
NI012875
unknown
Company
🇬🇧
GB
|
Reg. NI012875
|
NI012875 is a company registered in the United Kingdom, under NI012875. Directors include MR ANDREW JOHN WILLIAM DONNAN and MR EDWARD SWEENEY. Associated with 20 related entities, including 00836517, 01183505, and 00112691. 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
NI012875
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR EDWARD SWEENEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.