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Entities
NI638113
unknown
Company
🇬🇧
GB
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Reg. NI638113
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NI638113 is a company registered in the United Kingdom, under NI638113. Directors include MR ANTHONY CLARKE. Sole shareholder is MR ANTHONY GERARD CLARKE. Associated with 8 related entities, including 07461134, CLARKE&CO NI ACCOUNTANTS LTD, and CLARKE HOLDINGS(NI) 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
NI638113
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY CLARKE
DIRECTOR
person
MR ANTHONY GERARD CLARKE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.