arrow_back Entities

NI601697

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI601697 |

NI601697 is a company registered in the United Kingdom, under NI601697. Directors include MR PAUL MONGAN. Associated with 4 related entities, including NC000137, NC000697, and NC000596. 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 NI601697

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ NC000137
πŸ‡¬πŸ‡§ NC000697
πŸ‡¬πŸ‡§ NC000596
πŸ‡¬πŸ‡§ NI652569
Save entities, get alerts on changes, API access Sign up free