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NI623535

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI623535 |

NI623535 is a company registered in the United Kingdom, under NI623535. Directors include MR SAMUEL JOHN ALEXANDER and MR CURT WIGHAM. Shareholders include MR SAMUEL JOHN ALEXANDER and MR CURT WIGHAM. Associated with 10 related entities, including NI648440, GENERAL MERCHANTS PROPERTY LIMITED, and GENERAL MERCHANTS (DONEGALL PLACE) 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 NI623535

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI648440
πŸ‡¬πŸ‡§ NI619060
πŸ‡¬πŸ‡§ FAW PROPERTY LIMITED
πŸ‡¬πŸ‡§ NI619061
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