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Entities
NI028473
unknown
Company
🇬🇧
GB
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Reg. NI028473
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NI028473 is a company registered in the United Kingdom, under NI028473. Directors include MOYNE SECRETARIAL LIMITED and ALMARAI TRADING COMPANY LIMITED. Associated with 20 related entities, including NI007361, NI616661, and NI033498. 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
NI028473
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.