arrow_back
Entities
NI620861
unknown
Company
🇬🇧
GB
|
Reg. NI620861
|
NI620861 is a company registered in the United Kingdom, under NI620861. Directors include MR DANNY LEO O'RAWE. Sole shareholder is MR DANNY LEO O'RAWE. Associated with 8 related entities, including NI658638, NI628217, and NI630826. 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
NI620861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANNY LEO O'RAWE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.