arrow_back Entities

NI601542

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI601542 |

NI601542 is a company registered in the United Kingdom, under NI601542. Directors include NICOLA MCGINN, ROGER CLEMENTS, and MRS NICOLA MARIA MCGINN. Associated with 10 related entities, including NC000689, NC000700, and NC001154. 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 NI601542

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person NICOLA MCGINN
SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NC000689
πŸ‡¬πŸ‡§ NC000700
πŸ‡¬πŸ‡§ NC001154
πŸ‡¬πŸ‡§ NC000106
πŸ‡¬πŸ‡§ NC000141
πŸ‡¬πŸ‡§ NI040143
πŸ‡¬πŸ‡§ NI612681
πŸ‡¬πŸ‡§ CSI MANAGEMENT SERVICES LTD
πŸ‡¬πŸ‡§ NC000070
πŸ‡¬πŸ‡§ NI604900
Save entities, get alerts on changes, API access Sign up free