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Entities
NI031234
unknown
Company
🇬🇧
GB
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Reg. NI031234
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NI031234 is a company registered in the United Kingdom, under NI031234. Directors include JONATHAN KRALEV, MS SUSANA ALEJANDRO BALET, and SIMON BANKS. Associated with 6 related entities, including 02034670, SAICA PACK UK LIMITED, and NI024109. 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
NI031234
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JONATHAN KRALEV
SECRETARY
person
MS SUSANA ALEJANDRO BALET
DIRECTOR
person
SIMON BANKS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.