arrow_back
Entities
NI040732
unknown
Company
🇬🇧
GB
|
Reg. NI040732
|
NI040732 is a company registered in the United Kingdom, under NI040732. Directors include ALLEN WALLACE, MRS LESLEY ANNE MEALIFF, and MR WILLIAM FREDERICK MEALIFF. Associated with 4 related entities, including STONYPATH DEVELOPMENTS LTD, NI613704, and CASINO HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI040732
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALLEN WALLACE
SECRETARY
person
MRS LESLEY ANNE MEALIFF
DIRECTOR
person
MR WILLIAM FREDERICK MEALIFF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.