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NI033212

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI033212 |

NI033212 is a company registered in the United Kingdom, under NI033212. Directors include MS JENNIFER PATRICIA BEST, MR ANTHONY FREDERICK BEST, and MR FREDERICK DAVID KENNEDY BEST. Shareholders include MS JENNIFER PATRICIA BEST and MR FREDERICK DAVID KENNEDY BEST. Associated with 20 related entities, including 04957248, NI027086, and NI072804. 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 NI033212

Signal Intelligence

verified

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

Key Management & Controllers

25-50% SECRETARY DIRECTOR SHAREHOLDER
DIRECTOR
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 04957248
πŸ‡¬πŸ‡§ NI027086
πŸ‡¬πŸ‡§ NI072804
πŸ‡¬πŸ‡§ NI050096
πŸ‡¬πŸ‡§ NI642468
πŸ‡¬πŸ‡§ NI031932
πŸ‡¬πŸ‡§ NI032823
πŸ‡¬πŸ‡§ NI631762
πŸ‡¬πŸ‡§ NI666145
πŸ‡¬πŸ‡§ NI624267
πŸ‡¬πŸ‡§ NI021737
πŸ‡¬πŸ‡§ 08590028
πŸ‡¬πŸ‡§ NI050170
πŸ‡¬πŸ‡§ LACUNA PROPERTY LIMITED
πŸ‡¬πŸ‡§ 04955265
πŸ‡¬πŸ‡§ NI620652
πŸ‡¬πŸ‡§ NI072805
πŸ‡¬πŸ‡§ NI043578
πŸ‡¬πŸ‡§ NI030668
πŸ‡¬πŸ‡§ NI037885
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