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Entities
NI623017
unknown
Company
🇬🇧
GB
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Reg. NI623017
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NI623017 is a company registered in the United Kingdom, under NI623017. Directors include MRS HILARY MCCLUGGAGE and MR WILLIAM ALBERT MCCLUGGAGE. Sole shareholder is MR WILLIAM ALBERT MCCLUGGAGE. Associated with 5 related entities, including MOMENTUM ICT FEDERATION, NI632497, and NI FRAUD FORUM 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
NI623017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HILARY MCCLUGGAGE
SECRETARY
person
MR WILLIAM ALBERT MCCLUGGAGE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.