arrow_back
Entities
NI051408
unknown
Company
🇬🇧
GB
|
Reg. NI051408
|
NI051408 is a company registered in the United Kingdom, under NI051408. Directors include JAMES FERGUSON, MR ROBERT PETER SMITH, and SAMUEL JAMES MANLEY, and 1 other. Associated with 4 related entities, including NI023325, 04214853, and NI027773. 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
NI051408
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAMES FERGUSON
SECRETARY
person
MR ROBERT PETER SMITH
SECRETARY
person
SAMUEL JAMES MANLEY
DIRECTOR
person
MR SWARN SINGH
DIRECTOR
person
MR ROBERT PETER SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.