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Entities
NI035005
unknown
Company
π¬π§
GB
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Reg. NI035005
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NI035005 is a company registered in the United Kingdom, under NI035005. Directors include THOMAS NEVILLE ORR, ALAN CONDIT, and MR SAMUEL JAMES JOSEPH CONDIT, and 2 others. Associated with 19 related entities, including NI068759, 04653818, and NI073207. 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
NI035005
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
THOMAS NEVILLE ORR
SECRETARY
person
ALAN CONDIT
DIRECTOR
DIRECTOR
person
MR THOMAS NEVILLE ORR
DIRECTOR
person
NASIR SHAFI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.