arrow_back
Entities
NI600917
unknown
Company
π¬π§
GB
|
Reg. NI600917
|
NI600917 is a company registered in the United Kingdom, under NI600917. Directors include MR GAVAN WALL, MR GARY MCMILLAN, and MR GAVAN JAMES WALL. Associated with 11 related entities, including WALLRUS CONSULTING LTD, EIRSISE TRADING LIMITED, and TWG RETAIL NI LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI600917
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.