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Entities
NI619648
unknown
Company
🇬🇧
GB
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Reg. NI619648
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NI619648 is a company registered in the United Kingdom, under NI619648. Directors include MR THOMAS JAMES CARDWELL and MR PHILIP PAUL DAVISON. Shareholders include C D FAIRFIELD CAPITAL LIMITED and MR THOMAS JAMES CARDWELL, and 1 other. Associated with 10 related entities, including NI626014, NI641324, and NI071298. 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
NI619648
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS JAMES CARDWELL
DIRECTOR
person
MR PHILIP PAUL DAVISON
DIRECTOR
75-100%
SHAREHOLDER
person
MR THOMAS JAMES CARDWELL
SHAREHOLDER
person
MR PHILIP PAUL DAVISON
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.