arrow_back
Entities
NI601586
unknown
Company
🇬🇧
GB
|
Reg. NI601586
|
NI601586 is a company registered in the United Kingdom, under NI601586. Directors include MR PAUL IRVINE DALZELL. Sole shareholder is MR PAUL IRVINE DALZELL. Associated with 5 related entities, including HALO PRIVATE ENTERPRISE LTD, MILECROSS MONEY SOLUTIONS LIMITED, and MILECROSS FINANCIAL SOLUTIONS LIMITED. 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
NI601586
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL IRVINE DALZELL
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.