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Entities
NI613994
unknown
Company
🇬🇧
GB
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Reg. NI613994
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NI613994 is a company registered in the United Kingdom, under NI613994. Directors include MR DENIS LOGAN and SAPPHIRE BUSINESS ADVISERS LIMITED. Shareholders include Ms Joanne Michelle Luce and Miss Sarah Jane Mullins, and 2 others. Associated with 20 related entities, including NI623342, STAVELEY TRUSTEES 22 LIMITED, and NI623340. 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
NI613994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DENIS LOGAN
DIRECTOR
DIRECTOR
person
Ms Joanne Michelle Luce
SHAREHOLDER
person
Miss Sarah Jane Mullins
SHAREHOLDER
person
Mr Raymond O'Reilly
SHAREHOLDER
person
Mr Stephen Andrew Morgan
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.