arrow_back Entities

NI029382

unknown Company
🇬🇧 GB | Reg. NI029382 |

NI029382 is a company registered in the United Kingdom, under NI029382. Directors include MRS. BARBARA POLLIN, IVAN JAMES MOORE POLLIN, and MR ROBERT KELLY MOORE POLLIN, and 1 other. Associated with 4 related entities, including NI044889, 04957248, and 05702981. 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 NI029382

Signal Intelligence

verified

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

Key Management & Controllers

person MRS. BARBARA POLLIN
SECRETARY
person IVAN JAMES MOORE POLLIN
DIRECTOR
person MR ROBERT KELLY MOORE POLLIN
DIRECTOR
person STUART POLLIN
DIRECTOR

Associated Entities

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

🇬🇧 NI044889
🇬🇧 04957248
🇬🇧 05702981
🇬🇧 SC293182
Save entities, get alerts on changes, API access Sign up free