arrow_back
Entities
NI612112
unknown
Company
🇬🇧
GB
|
Reg. NI612112
|
NI612112 is a company registered in the United Kingdom, under NI612112. Directors include MR MARK ALLEN. Sole shareholder is MR MARK ALLEN. Associated with 3 related entities, including MARK ALLEN FOUNDATION LTD, NI664944, and NI613293. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI612112
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK ALLEN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.