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NI628165

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI628165 |

NI628165 is a company registered in the United Kingdom, under NI628165. Directors include MR FRAZER EVANS and MR JOSEPH MCVEY. Shareholders include MR JOE MCVEY and MR FRAZER EVANS. Associated with 5 related entities, including NI601878, NI608730, and NC000634. 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 NI628165

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR SHAREHOLDER
DIRECTOR
person MR JOE MCVEY
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI601878
πŸ‡¬πŸ‡§ NI608730
πŸ‡¬πŸ‡§ NC000634
πŸ‡¬πŸ‡§ GOLDEN THREAD GALLERY LTD
πŸ‡¬πŸ‡§ THRESHOLD SERVICES NI
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