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Entities
NI030317
unknown
Company
🇬🇧
GB
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Reg. NI030317
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NI030317 is a company registered in the United Kingdom, under NI030317. Directors include MRS MARIA CAUGHEY and MR SEAN CAUGHEY. Associated with 20 related entities, including NI027617, 04122453, and NI047335. 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
NI030317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARIA CAUGHEY
SECRETARY
person
MRS MARIA CAUGHEY
DIRECTOR
person
MR SEAN CAUGHEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.