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Entities
NI072809
unknown
Company
🇬🇧
GB
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Reg. NI072809
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NI072809 is a company registered in the United Kingdom, under NI072809. Directors include MR STEPHEN JOHN FINLAY and IAN WILLIAM HUDDLESTON. Sole shareholder is MR IAN HUDDLESTON. Associated with 19 related entities, including FINLAY (HOLDINGS) LIMITED, THE LOBSTER & CRABS SETTLEMENT COMPANY LTD, and BIT CORPORATE TRUSTEE 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
NI072809
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEPHEN JOHN FINLAY
DIRECTOR
person
IAN WILLIAM HUDDLESTON
DIRECTOR
person
MR IAN HUDDLESTON
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.