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Entities
NI638373
unknown
Company
🇬🇧
GB
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Reg. NI638373
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NI638373 is a company registered in the United Kingdom, under NI638373. Directors include MR MARTIN JAMES RICE and MR AJAY SHARMA. Shareholders include MR MARTIN JAMES RICE and MR AJAY SHARMA. Associated with 20 related entities, including LAUREL FINANCIAL SOLUTIONS LTD, NI683433, and 05685844. 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
NI638373
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN JAMES RICE
25-50%
DIRECTOR
SHAREHOLDER
person
MR AJAY SHARMA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.