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Entities
NI623391
unknown
Company
🇬🇧
GB
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Reg. NI623391
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NI623391 is a company registered in the United Kingdom, under NI623391. Directors include MS ASHLEY RITCHIE. Sole shareholder is EIGHT7 HOLDINGS LIMITED. Associated with 9 related entities, including EIGHT7 HOLDINGS LIMITED, NI635115, and MCGUINNESS FLECK ESTATE AGENTS LTD. 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
NI623391
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ASHLEY RITCHIE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.