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Entities
NI030365
unknown
Company
🇬🇧
GB
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Reg. NI030365
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NI030365 is a company registered in the United Kingdom, under NI030365. Directors include MRS FLORENCIA MAYA MCCLAY and MR ROBERT DAVID MCCLAY. Associated with 12 related entities, including NI069117, NI021535, and R0000570. 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
NI030365
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
person
MR ROBERT DAVID MCCLAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.