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Entities
NI016035
unknown
Company
🇬🇧
GB
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Reg. NI016035
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NI016035 is a company registered in the United Kingdom, under NI016035. Directors include MR ERIC COHEN, MR JOSEPH APUZZO, and MR FERGUS BAILLIE, and 1 other. Associated with 17 related entities, including NI015306, 01962570, and 02003460. 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
NI016035
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ERIC COHEN
SECRETARY
person
MR JOSEPH APUZZO
DIRECTOR
person
MR FERGUS BAILLIE
DIRECTOR
person
MR ERIC COHEN
DIRECTOR
person
MR RONALD MATTHEW DE FED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.