arrow_back Entities

NI634884

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI634884 |

NI634884 is a company registered in the United Kingdom, under NI634884. Directors include MR FREDERICK JOHN TOPPING. Sole shareholder is Mr Frederick John Topping. Associated with 8 related entities, including NI676105, NI678802, and 08934788. 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 NI634884

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NI676105
πŸ‡¬πŸ‡§ NI678802
πŸ‡¬πŸ‡§ 08934788
πŸ‡¬πŸ‡§ 13227990
πŸ‡¬πŸ‡§ TOPPER HOLDINGS LIMITED
πŸ‡¬πŸ‡§ NI664315
πŸ‡¬πŸ‡§ NI633549
πŸ‡¬πŸ‡§ NC000446
Save entities, get alerts on changes, API access Sign up free