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Entities
NI627211
unknown
Company
🇬🇧
GB
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Reg. NI627211
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NI627211 is a company registered in the United Kingdom, under NI627211. Directors include MRS GERALDINE KANE. Sole shareholder is MRS GERALDINE KANE. Associated with 20 related entities, including OAK PROPERTY DEBT COLLECTIONS (NI) LTD, BURNBRAE PROPERTIES LIMITED, and NI061229. 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
NI627211
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GERALDINE KANE
DIRECTOR
person
MRS GERALDINE KANE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.