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Entities
NI637243
unknown
Company
🇬🇧
GB
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Reg. NI637243
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NI637243 is a company registered in the United Kingdom, under NI637243. Directors include MR THOMAS VERNER. Sole shareholder is Mr Tom Verner. Associated with 4 related entities, including NI670116, MOMENTUM TAX GROUP LTD, and MOMENTUM BUSINESS DEVELOPMENT 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
NI637243
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS VERNER
DIRECTOR
person
Mr Tom Verner
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.