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Entities
NI622380
unknown
Company
🇬🇧
GB
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Reg. NI622380
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NI622380 is a company registered in the United Kingdom, under NI622380. Directors include MR MARTIN JAMES RICE. Sole shareholder is MR ROBERT JAMES MCGOVERN. Associated with 20 related entities, including LAUREL FINANCIAL SOLUTIONS LTD, NI683433, and 05685844. 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
NI622380
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN JAMES RICE
DIRECTOR
person
MR ROBERT JAMES MCGOVERN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.