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Entities
NI614260
unknown
Company
🇬🇧
GB
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Reg. NI614260
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NI614260 is a company registered in the United Kingdom, under NI614260. Directors include DIAMOND INVESTMENTS LIMITED, DR PAUL DOUGAN, and MR LIAM JOSEPH WARD. Associated with 20 related entities, including NI022831, SC516548, and SC254865. 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
NI614260
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.