arrow_back Entities

NI619593

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI619593 |

NI619593 is a company registered in the United Kingdom, under NI619593. Directors include MRS CATHERINE MARIE COURT and MRS KIRSTY PATRICIA MCCANDLESS. Shareholders include MRS CATHERINE MARIE COURT and MRS KIRSTY PATRICIA MCCANDLESS. Associated with 7 related entities, including GMAX CAPITAL LTD, NI603164, and SUPERIOR FACILITIES MANAGEMENT LTD. 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 NI619593

Signal Intelligence

verified

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

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ GMAX CAPITAL LTD
πŸ‡¬πŸ‡§ NI603164
πŸ‡¬πŸ‡§ BIRDIE PROPERTIES LTD
πŸ‡¬πŸ‡§ NI602849
πŸ‡¬πŸ‡§ PISTE PROPERTY LTD
πŸ‡¬πŸ‡§ 08812637
Save entities, get alerts on changes, API access Sign up free