arrow_back
Entities
NI614239
unknown
Company
π¬π§
GB
|
Reg. NI614239
|
NI614239 is a company registered in the United Kingdom, under NI614239. Directors include SHAWN DAVID SMITH, MRS ELENA MILANTONI, and PHILLIP CAMPION UNDERWOOD. Sole shareholder is Mr Norman Murray Edwards. Associated with 9 related entities, including 14198427, 00722603, and FRANK WATER PROJECTS. 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
NI614239
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAWN DAVID SMITH
SECRETARY
person
MRS ELENA MILANTONI
DIRECTOR
person
SHAWN DAVID SMITH
DIRECTOR
person
PHILLIP CAMPION UNDERWOOD
DIRECTOR
person
Mr Norman Murray Edwards
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.