arrow_back Entities

NI016963

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI016963 |

NI016963 is a company registered in the United Kingdom, under NI016963. Directors include CAULDREY SECRETARIAT LIMITED, ANNE ELLIOTT, and JOHN DUNCAN MULHOLLAND. Associated with 10 related entities, including NI021306, NI022138, and 03833112. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI016963

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ANNE ELLIOTT
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NI021306
πŸ‡¬πŸ‡§ NI022138
πŸ‡¬πŸ‡§ 03833112
πŸ‡¬πŸ‡§ NI011015
πŸ‡¬πŸ‡§ NI011192
πŸ‡¬πŸ‡§ 04058873
πŸ‡¬πŸ‡§ NI011414
πŸ‡¬πŸ‡§ AGRIPPA INVESTMENTS LIMITED suspended
πŸ‡¬πŸ‡§ 03961325
πŸ‡¬πŸ‡§ 05237057
Save entities, get alerts on changes, API access Sign up free