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Entities
NI048712
unknown
Company
🇬🇧
GB
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Reg. NI048712
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NI048712 is a company registered in the United Kingdom, under NI048712. Directors include STEPHEN FINLAY, ALAN ROBERT GEORGE CATHCART, and MR STEPHEN JOHN FINLAY. Associated with 8 related entities, including FINLAY (HOLDINGS) LIMITED, NI072809, and NC000549. 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
NI048712
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
STEPHEN FINLAY
SECRETARY
person
ALAN ROBERT GEORGE CATHCART
DIRECTOR
person
MR STEPHEN JOHN FINLAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.