arrow_back Entities

NI627709

unknown Company
🇬🇧 GB | Reg. NI627709 |

NI627709 is a company registered in the United Kingdom, under NI627709. Directors include MISS JOANNE CASEY, MR GERVIS KNOX, and MR CHRISTOPHER JAMES EDWARD PERRY. Associated with 3 related entities, including NI625249, ORCHARDVILLE SOCIETY LIMITED, and NI026192. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI627709

Signal Intelligence

verified

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

Key Management & Controllers

person MISS JOANNE CASEY
DIRECTOR
person MR GERVIS KNOX
DIRECTOR
person MR CHRISTOPHER JAMES EDWARD PERRY
DIRECTOR

Associated Entities

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

🇬🇧 NI625249
🇬🇧 ORCHARDVILLE SOCIETY LIMITED
🇬🇧 NI026192
Save entities, get alerts on changes, API access Sign up free