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Entities
NI035178
unknown
Company
🇬🇧
GB
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Reg. NI035178
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NI035178 is a company registered in the United Kingdom, under NI035178. Directors include MR RAYMOND VICTOR REFAUSSE and CELINE MCCARTAN. Associated with 1 related entity, including NI031526. 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
NI035178
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAYMOND VICTOR REFAUSSE
SECRETARY
DIRECTOR
person
CELINE MCCARTAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.