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Entities
NI602854
unknown
Company
🇬🇧
GB
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Reg. NI602854
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NI602854 is a company registered in the United Kingdom, under NI602854. Directors include PORTAVO MANAGEMENT LIMITED and MR FREDERICK DAVID TUGHAN. Associated with 20 related entities, including NI011557, 04406157, and NI022699. 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
NI602854
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR FREDERICK DAVID TUGHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.