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Entities
NI035592
unknown
Company
🇬🇧
GB
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Reg. NI035592
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NI035592 is a company registered in the United Kingdom, under NI035592. Directors include REGAN TRACEY SMYTH, MR ROBERT DESMOND PALMER, and MS REGAN TRACEY SMYTH. Associated with 20 related entities, including SC201348, NI033160, and NI038973. 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
NI035592
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
REGAN TRACEY SMYTH
SECRETARY
person
MR ROBERT DESMOND PALMER
DIRECTOR
person
MS REGAN TRACEY SMYTH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.