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Entities
NI614114
unknown
Company
🇬🇧
GB
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Reg. NI614114
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NI614114 is a company registered in the United Kingdom, under NI614114. Directors include SAPPHIRE BUSINESS ADVISERS LIMITED and MR DENIS LOGAN. Shareholders include Mr Raymond O'Reilly and Ms Joanne Michelle Luce, and 2 others. Associated with 20 related entities, including NI614113, NI613991, and NI623345. 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
NI614114
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR DENIS LOGAN
DIRECTOR
person
Mr Raymond O'Reilly
SHAREHOLDER
person
Ms Joanne Michelle Luce
SHAREHOLDER
person
Mr Stephen Andrew Morgan
SHAREHOLDER
person
Miss Sarah Jane Mullins
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.