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Entities
NI608123
unknown
Company
🇬🇧
GB
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Reg. NI608123
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NI608123 is a company registered in the United Kingdom, under NI608123. Directors include MR BARRY CONNOLLY, MR WILLIAM JOHN DONNELLY, and MS NATEEKEN PANICHAROEN, and 1 other. Associated with 9 related entities, including JEEVES (WOLF) 2 LTD, NI658015, and JHL3 LTD. 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
NI608123
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BARRY CONNOLLY
DIRECTOR
person
MR WILLIAM JOHN DONNELLY
DIRECTOR
person
MS NATEEKEN PANICHAROEN
DIRECTOR
person
MS CHOMCHAI VICHITRANANDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.