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Entities
NI049363
unknown
Company
🇬🇧
GB
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Reg. NI049363
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NI049363 is a company registered in the United Kingdom, under NI049363. Directors include MARTINA MARIA SMYTH, CATHERINE MARY JIMENEZ, and MRS SUSAN CLAIRE LALLY, and 1 other. Associated with 7 related entities, including NI033516, ACAI MARKETING LTD, and RAPPORT FUNDRAISING LIMITED. 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
NI049363
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARTINA MARIA SMYTH
SECRETARY
DIRECTOR
person
CATHERINE MARY JIMENEZ
DIRECTOR
person
MRS SUSAN CLAIRE LALLY
DIRECTOR
person
MRS VALERIE SULLIVAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.