arrow_back Entities

NI613348

unknown Company
🇬🇧 GB | Reg. NI613348 |

NI613348 is a company registered in the United Kingdom, under NI613348. Directors include MR IAN CHARLES HAWTHORNE and MR JOHN ANDREW WILSON. Sole shareholder is Mr Ian Hawthorne. Associated with 5 related entities, including NI655912, NI010393, and APEX PHARAOH 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI613348

Signal Intelligence

verified

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

Key Management & Controllers

person MR IAN CHARLES HAWTHORNE
DIRECTOR
person MR JOHN ANDREW WILSON
DIRECTOR
person Mr Ian Hawthorne
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 NI655912
🇬🇧 NI010393
🇬🇧 APEX PHARAOH LIMITED
🇬🇧 ORBY DEVELOPMENTS LIMITED
🇬🇧 EVELYN APARTMENTS LIMITED
Save entities, get alerts on changes, API access Sign up free