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NI640331

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI640331 |

NI640331 is a company registered in the United Kingdom, under NI640331. Directors include MR MICHAEL JOSEPH KANE and MR MICHAEL KANE. Sole shareholder is MR MICHAEL KANE. Associated with 18 related entities, including NI676987, NI676999, and NI676980. 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 NI640331

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI676987
πŸ‡¬πŸ‡§ NI676999
πŸ‡¬πŸ‡§ NI676980
πŸ‡¬πŸ‡§ NI676983
πŸ‡¬πŸ‡§ NI613293
πŸ‡¬πŸ‡§ NI676997
πŸ‡¬πŸ‡§ NI676992
πŸ‡¬πŸ‡§ NI669698
πŸ‡¬πŸ‡§ NI673034
πŸ‡¬πŸ‡§ NI673030
πŸ‡¬πŸ‡§ NI676981
πŸ‡¬πŸ‡§ NI663668
πŸ‡¬πŸ‡§ NI673031
πŸ‡¬πŸ‡§ NI676998
πŸ‡¬πŸ‡§ NI676995
πŸ‡¬πŸ‡§ NI676985
πŸ‡¬πŸ‡§ NI664729
πŸ‡¬πŸ‡§ RED FOX COMMERCIAL HOLDINGS LTD suspended
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