arrow_back Entities

NI037092

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI037092 |

NI037092 is a company registered in the United Kingdom, under NI037092. Directors include MR DENIS GERARD MAGEE and MISTER RAYMOND WILLIAM FERGUSON. Associated with 5 related entities, including NI052078, NI049724, and NI049851. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI037092

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ NI052078
πŸ‡¬πŸ‡§ NI049724
πŸ‡¬πŸ‡§ NI049851
πŸ‡¬πŸ‡§ NI030945
πŸ‡¬πŸ‡§ NI609067
Save entities, get alerts on changes, API access Sign up free