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Entities
NI628217
unknown
Company
🇬🇧
GB
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Reg. NI628217
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NI628217 is a company registered in the United Kingdom, under NI628217. Directors include MR ROBERT HENRI FERGUSON and MR DANNY LEO O'RAWE. Associated with 13 related entities, including NI658638, NI703679, and NI620861. 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
NI628217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT HENRI FERGUSON
DIRECTOR
person
MR DANNY LEO O'RAWE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.