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Entities
NI030216
unknown
Company
🇬🇧
GB
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Reg. NI030216
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NI030216 is a company registered in the United Kingdom, under NI030216. Directors include MRS FLORENCIA MAYA MCCLAY and MR ROBERT DAVID MCCLAY. Associated with 12 related entities, including NI069117, NI021535, and NI030365. 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
NI030216
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FLORENCIA MAYA MCCLAY
SECRETARY
DIRECTOR
person
MR ROBERT DAVID MCCLAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.