arrow_back
Entities
NI064333
unknown
Company
🇬🇧
GB
|
Reg. NI064333
|
NI064333 is a company registered in the United Kingdom, under NI064333. Directors include CAROLINE JANE ANDERSON, DENNIS PATRICK HEANEY, and LEE JAMES MCKINNEY. Associated with 1 related entity, including KIPPIE C.I.C.. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment NI064333's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
NI064333
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAROLINE JANE ANDERSON
SECRETARY
person
CAROLINE JANE ANDERSON
DIRECTOR
person
DENNIS PATRICK HEANEY
DIRECTOR
person
LEE JAMES MCKINNEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.