arrow_back
Entities
NI064068
unknown
Company
🇬🇧
GB
|
Reg. NI064068
|
NI064068 is a company registered in the United Kingdom, under NI064068. Directors include MISS JACQUELINE GRAHAM, STEVEN MONSOUR, and MR STEVEN MANSOUR. Associated with 20 related entities, including 07511004, 06653639, and 06957890. 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
NI064068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS JACQUELINE GRAHAM
SECRETARY
person
STEVEN MONSOUR
SECRETARY
person
MR STEVEN MANSOUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.