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Entities
NI046607
unknown
Company
🇬🇧
GB
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Reg. NI046607
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NI046607 is a company registered in the United Kingdom, under NI046607. Also identified by LEI 213800I9YP8NQXFGAH41. Directors include RBS SECRETARIAL SERVICES LIMITED, KAILASH CHADA, and MR GRAHAM ARCHIBALD WELSH. Sole shareholder is ULSTER BANK, LIMITED. Associated with 20 related entities, including 00916206, 02501080, and 02684638. 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
NI046607
LEI
213800I9YP8NQXFGAH41
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
KAILASH CHADA
DIRECTOR
person
MR GRAHAM ARCHIBALD WELSH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.