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Entities
NI039757
unknown
Company
π¬π§
GB
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Reg. NI039757
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NI039757 is a company registered in the United Kingdom, under NI039757. Directors include SARCON COMPLIANCE LIMITED, MRS CLAIRE LOUISE ELLIOTT, and MR DAVID JAMISON. Associated with 20 related entities, including NI011341, NI073765, and NI041691. 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
NI039757
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
SARCON COMPLIANCE LIMITED
SECRETARY
person
MRS CLAIRE LOUISE ELLIOTT
DIRECTOR
person
MR DAVID JAMISON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.