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Entities
NI034320
unknown
Company
🇬🇧
GB
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Reg. NI034320
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NI034320 is a company registered in the United Kingdom, under NI034320. Directors include MRS MARGARET MARY CARLETON and MR ANDREW JAMES CARLETON. Sole shareholder is MR ANDREW JAMES CARLETON. Associated with 4 related entities, including ALTERITY INVESTMENTS LIMITED, NI065258, and ALTERITY DEVELOPMENTS LIMITED. 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
NI034320
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARGARET MARY CARLETON
SECRETARY
person
MR ANDREW JAMES CARLETON
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.