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Entities
NI040138
unknown
Company
🇬🇧
GB
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Reg. NI040138
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NI040138 is a company registered in the United Kingdom, under NI040138. Directors include MR RAYMOND KNOX, MR JEFFREY RAYMOND KNOX, and MRS SHERRON ANN KNOX. Sole shareholder is MR RAYMOND KNOX. Associated with 6 related entities, including NI615503, CLANKILVORAGH (HOLDINGS) LIMITED, and 21ST CENTURY BACK CARE MOIRA LTD. 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
NI040138
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAYMOND KNOX
SECRETARY
person
MR JEFFREY RAYMOND KNOX
DIRECTOR
person
MR RAYMOND KNOX
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SHERRON ANN KNOX
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.