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Entities
NI016936
unknown
Company
🇬🇧
GB
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Reg. NI016936
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NI016936 is a company registered in the United Kingdom, under NI016936. Directors include SUZANNE FINLAY and MR STEPHEN JOHN FINLAY. Associated with 7 related entities, including FINLAY (HOLDINGS) LIMITED, NI072809, and NC000549. 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
NI016936
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUZANNE FINLAY
SECRETARY
person
MR STEPHEN JOHN FINLAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.