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Entities
NI037858
unknown
Company
🇬🇧
GB
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Reg. NI037858
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NI037858 is a company registered in the United Kingdom, under NI037858. Directors include MS DANIELLE LISA MOLLISON, MS NICOLE ALEXANDRA CARROLL, and DANIELLE MOLLISON. Shareholders include Mrs Jane Gardiner and Dannic Properties Ltd. 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
NI037858
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DANIELLE LISA MOLLISON
SECRETARY
person
MS NICOLE ALEXANDRA CARROLL
DIRECTOR
person
DANIELLE MOLLISON
DIRECTOR
person
Mrs Jane Gardiner
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.