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Entities
NI633205
unknown
Company
🇬🇧
GB
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Reg. NI633205
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NI633205 is a company registered in the United Kingdom, under NI633205. Directors include MR EAMON SOUTHWELL. Sole shareholder is MR EAMON MARTIN SOUTHWELL. Associated with 2 related entities, including BRIGHTWATER FINANCIAL (NI) LTD and ERIMUS PROPERTIES LTD. 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
NI633205
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EAMON SOUTHWELL
DIRECTOR
person
MR EAMON MARTIN SOUTHWELL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.