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Entities
NI073582
unknown
Company
🇬🇧
GB
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Reg. NI073582
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NI073582 is a company registered in the United Kingdom, under NI073582. Directors include MR RICHARD GAVIN REID and MR JONATHAN JAMES FINLAY. Associated with 9 related entities, including NI054651, FINLAY WEALTH MANAGEMENT LLP, and ZAKR 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
NI073582
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD GAVIN REID
SECRETARY
DIRECTOR
person
MR JONATHAN JAMES FINLAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.