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Entities
NI609359
unknown
Company
🇬🇧
GB
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Reg. NI609359
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NI609359 is a company registered in the United Kingdom, under NI609359. Directors include MR JOHN CHARLES MCGINNIS. Associated with 20 related entities, including 05998221, 05277893, and RUMEX TRADING LIMITED. 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
NI609359
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN CHARLES MCGINNIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.