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Entities
NI635115
unknown
Company
🇬🇧
GB
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Reg. NI635115
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NI635115 is a company registered in the United Kingdom, under NI635115. Directors include MR STEVE MCGUINNESS. Sole shareholder is EIGHT7 HOLDINGS LIMITED. Associated with 20 related entities, including GRANGEMOHR MANAGEMENT COMPANY LIMITED, EIGHT7 HOLDINGS LIMITED, and HARTFIELDS MANAGEMENT COMPANY LIMITED. 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
NI635115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEVE MCGUINNESS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.