arrow_back
Entities
NI616859
unknown
Company
🇬🇧
GB
|
Reg. NI616859
|
NI616859 is a company registered in the United Kingdom, under NI616859. Directors include MS JOANNA LESLEY WALSH. Sole shareholder is MR JOE WALSH. Associated with 5 related entities, including NI066332, NI042921, and NI639679. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI616859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS JOANNA LESLEY WALSH
DIRECTOR
person
MR JOE WALSH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.