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Entities
NI039201
unknown
Company
🇬🇧
GB
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Reg. NI039201
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NI039201 is a company registered in the United Kingdom, under NI039201. Directors include MRS FLORENCE CAROLE ELIZABETH GRAHAM. Sole shareholder is Mrs Carole Graham. Associated with 2 related entities, including TEMPO DEVELOPMENTS LTD and NI017193. 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
NI039201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Mrs Carole Graham
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.