arrow_back Entities

NI617631

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI617631 |

NI617631 is a company registered in the United Kingdom, under NI617631. Directors include MR PHELIM QUINN. Sole shareholder is MR PHELIM HUGH QUINN. Associated with 9 related entities, including NI671149, NI669962, and NI616149. 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 NI617631

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NI671149
πŸ‡¬πŸ‡§ NI669962
πŸ‡¬πŸ‡§ NI616149
πŸ‡¬πŸ‡§ NI628191
πŸ‡¬πŸ‡§ LOUGHSHORE HOMES LTD
πŸ‡¬πŸ‡§ SMART ZONE (N.I.) LTD
πŸ‡¬πŸ‡§ NI061190
πŸ‡¬πŸ‡§ NI669864
πŸ‡¬πŸ‡§ Q4 HOMES LTD suspended
Save entities, get alerts on changes, API access Sign up free