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Entities
NI622733
unknown
Company
🇬🇧
GB
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Reg. NI622733
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NI622733 is a company registered in the United Kingdom, under NI622733. Directors include MR DENIS LOGAN and SAPPHIRE BUSINESS ADVISERS LIMITED. Shareholders include MRS JOANNE MICHELLE LUCE and Mr Stephen Andrew Morgan, 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
NI622733
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
DIRECTOR
person
MRS JOANNE MICHELLE LUCE
SHAREHOLDER
person
Mr Stephen Andrew Morgan
SHAREHOLDER
person
MISS SARAH JANE MULLINS
SHAREHOLDER
person
Mr Raymond O'Reilly
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.