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Entities
NI602196
unknown
Company
🇬🇧
GB
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Reg. NI602196
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NI602196 is a company registered in the United Kingdom, under NI602196. Directors include MR CIARAN ANTHONY HUNTER. Sole shareholder is Mr Ciaran Anthony Hunter. Associated with 20 related entities, including VALEMOUNT TRADING LIMITED, NI029855, and NI609778. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
NI602196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CIARAN ANTHONY HUNTER
DIRECTOR
person
Mr Ciaran Anthony Hunter
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.