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Entities
NI068700
unknown
Company
🇬🇧
GB
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Reg. NI068700
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NI068700 is a company registered in the United Kingdom, under NI068700. Directors include SEAMUS HERON and MS REGINA CAULFIELD. Associated with 3 related entities, including CAULFIELD CORPORATE RISKS LIMITED, J CAULFIELD & CO LTD, and EDWARD GROUP 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
NI068700
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SEAMUS HERON
SECRETARY
person
MS REGINA CAULFIELD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.