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Entities
NI612225
unknown
Company
🇬🇧
GB
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Reg. NI612225
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NI612225 is a company registered in the United Kingdom, under NI612225. Directors include DIAMOND INVESTMENTS LIMITED, DR PAUL THOMAS DOUGAN, and MR LIAM JOSEPH WARD. Associated with 20 related entities, including 06796638, NI022831, and SC516548. 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
NI612225
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.