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Entities
NI620825
unknown
Company
🇬🇧
GB
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Reg. NI620825
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NI620825 is a company registered in the United Kingdom, under NI620825. Directors include MR MARTIN NICHOLAS CANNING and MR TOM STOKES. Associated with 15 related entities, including MONEYRANNEL LIMITED, NI045969, and MARCAN LIMITED. 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
NI620825
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN NICHOLAS CANNING
DIRECTOR
person
MR TOM STOKES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.