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Entities
NI038617
unknown
Company
🇬🇧
GB
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Reg. NI038617
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NI038617 is a company registered in the United Kingdom, under NI038617. Directors include MR NIGEL THOMPSON, MR GEOFFREY FERRIS, and REVEREND THOMAS VEITCH MAWHINNEY, and 2 others. Associated with 3 related entities, including NI033481, BIT CORPORATE TRUSTEE LIMITED, and NI643976. 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
NI038617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIGEL THOMPSON
SECRETARY
person
MR GEOFFREY FERRIS
DIRECTOR
DIRECTOR
DIRECTOR
person
MR NIGEL JAMES THOMPSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.