arrow_back
Entities
NI060170
unknown
Company
🇬🇧
GB
|
Reg. NI060170
|
NI060170 is a company registered in the United Kingdom, under NI060170. Directors include MR AVRAHAM FRAZIN. Shareholders include Mr Avraham Frazin and THE WELLINGTON GROUP LIMITED. Associated with 8 related entities, including NI037844, LEAMONT DEVELOPMENTS LIMITED, and DRUMILLEN HOMES LIMITED. 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
NI060170
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AVRAHAM FRAZIN
SECRETARY
person
MR AVRAHAM FRAZIN
DIRECTOR
person
Mr Avraham Frazin
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.