arrow_back
Entities
NI630063
unknown
Company
π¬π§
GB
|
Reg. NI630063
|
NI630063 is a company registered in the United Kingdom, under NI630063. Directors include MRS COLLEEN REILLY and MR PHILIP SIMON REILLY. Sole shareholder is MR PHILIP SIMON REILLY. Associated with 12 related entities, including NI694199, GET FUDE LTD, and SC483203. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI630063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS COLLEEN REILLY
DIRECTOR
person
MR PHILIP SIMON REILLY
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.