arrow_back Entities

NI613704

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI613704 |

NI613704 is a company registered in the United Kingdom, under NI613704. Directors include MRS LESLEY ANNE MEALIFF and MR WILLIAM FREDERICK MEALIFF. Associated with 4 related entities, including STONYPATH DEVELOPMENTS LTD, CASINO HOLDINGS LIMITED, and NI040732. 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 NI613704

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ STONYPATH DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ CASINO HOLDINGS LIMITED
πŸ‡¬πŸ‡§ NI040732
πŸ‡¬πŸ‡§ GRANDON PROPERTIES LIMITED
Save entities, get alerts on changes, API access Sign up free