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Entities
NI630683
unknown
Company
🇬🇧
GB
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Reg. NI630683
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NI630683 is a company registered in the United Kingdom, under NI630683. Directors include MS SIOBHAN DONNELLY and MR JOSEPH HIGGINS. Sole shareholder is MR JOSEPH HIGGINS. Associated with 6 related entities, including AIB GROUP (UK) P.L.C., HEALTHCARE ANALYTICS LIMITED, and NI604665. 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
NI630683
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SIOBHAN DONNELLY
DIRECTOR
person
MR JOSEPH HIGGINS
DIRECTOR
person
MR JOSEPH HIGGINS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.