arrow_back
Entities
NI029018
unknown
Company
🇬🇧
GB
|
Reg. NI029018
|
NI029018 is a company registered in the United Kingdom, under NI029018. Directors include MR JOHN MARTIN HAUGHEY and MRS MARGARET HAUGHEY. Associated with 11 related entities, including NI041517, NI062096, and GREENWATER PROPERTIES LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI029018
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN MARTIN HAUGHEY
SECRETARY
person
MRS MARGARET HAUGHEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.