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NI625222

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI625222 |

NI625222 is a company registered in the United Kingdom, under NI625222. Directors include MR MARK ALLEN and MR DARREN KENNETH GAYNOR. Shareholders include ASTRAL (NI) LIMITED and MR MARK ALLEN, and 1 other. Associated with 5 related entities, including NI634164, NI635570, and ASGARD FINANCIAL SERVICES 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 NI625222

Signal Intelligence

verified

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

Key Management & Controllers

person MR MARK ALLEN
DIRECTOR SHAREHOLDER
DIRECTOR SHAREHOLDER
πŸ‡¬πŸ‡§ ASTRAL (NI) LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI634164
πŸ‡¬πŸ‡§ NI635570
πŸ‡¬πŸ‡§ ASTRAL (NI) LIMITED
πŸ‡¬πŸ‡§ ALLIXIUM LIMITED dissolved
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