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NI036131

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI036131 |

NI036131 is a company registered in the United Kingdom, under NI036131. Directors include MS NICOLE ALEXANDRA CARROLL and MS DANIELLE LISA MOLLISON. Shareholders include MS DANIELLE LISA MOLLISON and Mrs Nicole Carroll. Associated with 13 related entities, including NI051475, CEDONA LIMITED, and NI615977. 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 NI036131

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NI051475
πŸ‡¬πŸ‡§ CEDONA LIMITED
πŸ‡¬πŸ‡§ NI615977
πŸ‡¬πŸ‡§ LYTHAM INVESTMENTS LIMITED suspended
πŸ‡¬πŸ‡§ NI021937
πŸ‡¬πŸ‡§ NI030426
πŸ‡¬πŸ‡§ NICON CONSTRUCTION LIMITED
πŸ‡¬πŸ‡§ NI059637
πŸ‡¬πŸ‡§ NI608604
πŸ‡¬πŸ‡§ NI024152
πŸ‡¬πŸ‡§ NI037858
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