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Entities
NI056792
unknown
Company
🇬🇧
GB
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Reg. NI056792
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NI056792 is a company registered in the United Kingdom, under NI056792. Directors include MRS KAREN LOGAN and MR ROBERT ANDREW LOGAN. Associated with 10 related entities, including T.S.I. PORTONOVO 038 CLUB LIMITED, T.S.I. PORTONOVO 237 CLUB LIMITED, and T.S.I. PORTONOVO 135 CLUB 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
NI056792
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KAREN LOGAN
SECRETARY
person
MR ROBERT ANDREW LOGAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.