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Entities
NI035106
unknown
Company
π¬π§
GB
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Reg. NI035106
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NI035106 is a company registered in the United Kingdom, under NI035106. Directors include MRS DEBORAH JANE WATTERS. Sole shareholder is THURSDAY NOMINEES LIMITED. Associated with 4 related entities, including PLATINUM ASSETS NI LIMITED, KSG DEVELOPMENTS LIMITED, and NI043522. 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
NI035106
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DEBORAH JANE WATTERS
DIRECTOR
π¬π§
THURSDAY NOMINEES LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.