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NI031449

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI031449 |

NI031449 is a company registered in the United Kingdom, under NI031449. Directors include MR DAVID WILLIAM GRAY and MR DAVID SAMUEL WATTERS. Associated with 20 related entities, including COOLEEN BUSINESS SERVICES LIMITED, STRATUM PLANNING LIMITED, and NI045269. 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 NI031449

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ STRATUM PLANNING LIMITED
πŸ‡¬πŸ‡§ NI045269
πŸ‡¬πŸ‡§ NI017357
πŸ‡¬πŸ‡§ THURSDAY NOMINEES LIMITED
πŸ‡¬πŸ‡§ NI605132
πŸ‡¬πŸ‡§ OSSION LIMITED
πŸ‡¬πŸ‡§ JOHN GRAHAM HOLDINGS LIMITED
πŸ‡¬πŸ‡§ NI631435
πŸ‡¬πŸ‡§ LANYON CAPITAL LTD
πŸ‡¬πŸ‡§ OASIS NO. 2 LLP
πŸ‡¬πŸ‡§ 06349659
πŸ‡¬πŸ‡§ CADOGAN FUTURES LLP
πŸ‡¬πŸ‡§ NI073282
πŸ‡¬πŸ‡§ NI059863
πŸ‡¬πŸ‡§ NI608593
πŸ‡¬πŸ‡§ NI602692
πŸ‡¬πŸ‡§ STONE SCRIBE LTD
πŸ‡¬πŸ‡§ NI608586
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