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Entities
NI071406
unknown
Company
🇬🇧
GB
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Reg. NI071406
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NI071406 is a company registered in the United Kingdom, under NI071406. Directors include ANTHONY ALDO CAFOLLA and MR DAVID JAMES MCCALLAN. Associated with 2 related entities, including NI066134 and CRAZY DAVE PROMO 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
NI071406
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANTHONY ALDO CAFOLLA
SECRETARY
person
ANTHONY ALDO CAFOLLA
DIRECTOR
person
MR DAVID JAMES MCCALLAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.