arrow_back Entities

NI608604

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI608604 |

NI608604 is a company registered in the United Kingdom, under NI608604. Directors include MS DANIELLE LISA MOLLISON and MRS FIONA ELIZABETH ROGERS. Associated with 19 related entities, including NI051475, NI609994, and CEDONA LIMITED. 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 NI608604

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ NI051475
πŸ‡¬πŸ‡§ NI609994
πŸ‡¬πŸ‡§ CEDONA LIMITED
πŸ‡¬πŸ‡§ NI615977
πŸ‡¬πŸ‡§ LYTHAM INVESTMENTS LIMITED suspended
πŸ‡¬πŸ‡§ NI030426
πŸ‡¬πŸ‡§ SIFI II LLP
πŸ‡¬πŸ‡§ 501 PROPERTIES LIMITED
πŸ‡¬πŸ‡§ SIFI PROPERTIES LIMITED
πŸ‡¬πŸ‡§ SC287156
πŸ‡¬πŸ‡§ JOSSEVI LIMITED
πŸ‡¬πŸ‡§ SC290440
πŸ‡¬πŸ‡§ NI059637
πŸ‡¬πŸ‡§ NI036131
πŸ‡¬πŸ‡§ NI037858
πŸ‡¬πŸ‡§ NI609232
πŸ‡¬πŸ‡§ SIKKIM PROPERTIES LTD.
Save entities, get alerts on changes, API access Sign up free