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NI602849

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI602849 |

NI602849 is a company registered in the United Kingdom, under NI602849. Directors include MRS KIRSTY PATRICIA MCCANDLESS, MR ROSS JAMES MCCANDLESS, and MR NICHOLAS ROSS MCCOLLUM. Shareholders include MRS KIRSTY PATRICIA MCCANDLESS and Mrs Deborah Anne Mccollum. Associated with 11 related entities, including GMAX CAPITAL LTD, NI603257, and NI603164. 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 NI602849

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ GMAX CAPITAL LTD
πŸ‡¬πŸ‡§ NI603257
πŸ‡¬πŸ‡§ NI603164
πŸ‡¬πŸ‡§ BIRDIE PROPERTIES LTD
πŸ‡¬πŸ‡§ NI619593
πŸ‡¬πŸ‡§ NI601071
πŸ‡¬πŸ‡§ PISTE PROPERTY LTD
πŸ‡¬πŸ‡§ HASLEM GROUP NO 1 LTD
πŸ‡¬πŸ‡§ NI608171
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