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Entities
NI071097
unknown
Company
🇬🇧
GB
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Reg. NI071097
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NI071097 is a company registered in the United Kingdom, under NI071097. Directors include MR RICHARD MOORE, LINDA EVERS CHEUNG, and TARA EVERS CHEUNG, and 4 others. Associated with 10 related entities, including NI024568, NI025495, and NI614615. 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
NI071097
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD MOORE
SECRETARY
DIRECTOR
person
LINDA EVERS CHEUNG
DIRECTOR
person
TARA EVERS CHEUNG
DIRECTOR
person
HELEN HENDERSON
DIRECTOR
person
MICHAEL JOSEPH KIELTY
DIRECTOR
person
URSULA MOORE
DIRECTOR
person
ASHLEY YOUNG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.