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Entities
NI036951
unknown
Company
🇬🇧
GB
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Reg. NI036951
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NI036951 is a company registered in the United Kingdom, under NI036951. Directors include CARMEL THERESE KELLY, RAYMOND JOSEPH CARLETON, and NIGEL FINCH, and 1 other. Associated with 1 related entity, including NI050992. 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
NI036951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CARMEL THERESE KELLY
SECRETARY
person
RAYMOND JOSEPH CARLETON
DIRECTOR
person
NIGEL FINCH
DIRECTOR
person
CARMEL THERESA KELLY
DIRECTOR
person
MICHAEL CHRISTOPHER KELLY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.