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NI627893

unknown Company
🇬🇧 GB | Reg. NI627893 |

NI627893 is a company registered in the United Kingdom, under NI627893. Directors include CHRISTINE DEBIASE, MR SURENDER GUPTA, and MR. GARY JOSEPH HALLGREN, and 2 others. Sole shareholder is ALLSTATE GLOBAL HOLDINGS LIMITED. Associated with 2 related entities, including ALLSTATE GLOBAL HOLDINGS LIMITED and ALLSTATE NORTHERN IRELAND 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 NI627893

Signal Intelligence

verified

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

Key Management & Controllers

person CHRISTINE DEBIASE
SECRETARY
person MR SURENDER GUPTA
DIRECTOR
person MR. GARY JOSEPH HALLGREN
DIRECTOR
person JESSE EDWARD MERTEN
DIRECTOR
person THOMAS JOSEPH WILSON
DIRECTOR
🇬🇧 ALLSTATE GLOBAL HOLDINGS LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 ALLSTATE GLOBAL HOLDINGS LIMITED
🇬🇧 ALLSTATE NORTHERN IRELAND LIMITED
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