NI622732

unknown Company

🇬🇧 GB | Reg. NI622732 |

NI622732 is a company registered in the United Kingdom, under NI622732. Directors include MR DENIS LOGAN and SAPPHIRE BUSINESS ADVISERS LIMITED. Shareholders include MRS JOANNE MICHELLE LUCE and MISS SARAH JANE MULLINS, and 2 others. Associated with 20 related entities, including SILVERTON INVESTMENTS LIMITED, NI614113, and NI613991. 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 NI622732

Signal Intelligence

verified

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

Key Management & Controllers

person MR DENIS LOGAN

DIRECTOR

🇬🇧 SAPPHIRE BUSINESS ADVISERS LIMITED

DIRECTOR

person MRS JOANNE MICHELLE LUCE

SHAREHOLDER

person MISS SARAH JANE MULLINS

SHAREHOLDER

person Mr Stephen Andrew Morgan

SHAREHOLDER

person Mr Raymond O'Reilly

SHAREHOLDER

Associated Entities

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

🇬🇧 SILVERTON INVESTMENTS LIMITED

🇬🇧 NI614113

🇬🇧 NI613991

🇬🇧 NI623345

🇬🇧 NI638853

🇬🇧 NI614112

🇬🇧 NI638844

🇬🇧 STAVELEY TRUSTEES 21 LIMITED suspended

🇬🇧 STAVELEY TRUSTEES 36 LIMITED suspended

🇬🇧 NI623344

🇬🇧 NI614114

🇬🇧 NI638854

🇬🇧 NI622730

🇬🇧 NI621191

🇬🇧 NI613994

🇬🇧 FC031686

🇬🇧 NI614115

🇬🇧 GLENWOOD HOUSE INVESTMENTS LIMITED suspended

🇬🇧 NI622731

🇬🇧 NI638850