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Entities
NI035404
unknown
Company
🇬🇧
GB
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Reg. NI035404
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NI035404 is a company registered in the United Kingdom, under NI035404. Directors include SUSAN JOSEPHINE MCALEER. Associated with 3 related entities, including THE MORTGAGE SHOP (UK) LTD, NI065424, and UPS (FINANCIAL SERVICES) LTD. 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
NI035404
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUSAN JOSEPHINE MCALEER
SECRETARY
person
SUSAN JOSEPHINE MCALEER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.