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Entities
NI630444
unknown
Company
🇬🇧
GB
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Reg. NI630444
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NI630444 is a company registered in the United Kingdom, under NI630444. Directors include JAMES GARY HEATLEY, MR SIMON MAITLAND, 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.
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Official Identifiers
REGISTRATION NUMBER
NI630444
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAMES GARY HEATLEY
DIRECTOR
person
MR SIMON MAITLAND
DIRECTOR
person
MR PHILIP SIMON REILLY
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.