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Entities
NI013259
unknown
Company
🇬🇧
GB
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Reg. NI013259
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NI013259 is a company registered in the United Kingdom, under NI013259. Directors include SAMUEL JAMES SHIELDS, DIANE SHIELDS, and MR SAMUEL JAMES SHIELDS. Associated with 8 related entities, including NI620757, CENI LIMITED, and NI615837. 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
NI013259
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMUEL JAMES SHIELDS
SECRETARY
person
DIANE SHIELDS
DIRECTOR
person
MR SAMUEL JAMES SHIELDS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.