arrow_back
Entities
NI601071
unknown
Company
🇬🇧
GB
|
Reg. NI601071
|
NI601071 is a company registered in the United Kingdom, under NI601071. Directors include MR NICHOLAS ROSS MCCOLLUM. Sole shareholder is GMAX CAPITAL LTD. Associated with 10 related entities, including GMAX CAPITAL LTD, NI603257, and NI603164. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI601071
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS ROSS MCCOLLUM
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.