arrow_back Entities

NI602556

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI602556 |

NI602556 is a company registered in the United Kingdom, under NI602556. Directors include TARGAFEN LIMITED and MR. VINCENT FRANCIS JOSEPH BARRETT. Associated with 11 related entities, including NI073133, F.H. INVESTMENTS LIMITED, and 06095803. 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 NI602556

Signal Intelligence

verified

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

Key Management & Controllers

πŸ‡¬πŸ‡§ TARGAFEN LIMITED
SECRETARY

Associated Entities

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

πŸ‡¬πŸ‡§ NI073133
πŸ‡¬πŸ‡§ F.H. INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 06095803
πŸ‡¬πŸ‡§ 06440789
πŸ‡¬πŸ‡§ MOSETTA
πŸ‡¬πŸ‡§ ST LEONARDS COMPANY LIMITED
πŸ‡¬πŸ‡§ 02003034
πŸ‡¬πŸ‡§ DONLAKE INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 04727329
πŸ‡¬πŸ‡§ DI GROUP HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 04613760
Save entities, get alerts on changes, API access Sign up free