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Entities
NI641591
unknown
Company
🇬🇧
GB
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Reg. NI641591
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NI641591 is a company registered in the United Kingdom, under NI641591. Directors include MICHAEL ROUMI and MR FREDERICK JOHN TOPPING. Shareholders include PRODIGY HEALTHCARE LIMITED and Trilogy Systems Limited. Associated with 4 related entities, including 13227990, TOPPER HOLDINGS LIMITED, and PRODIGY HEALTHCARE 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
NI641591
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHAEL ROUMI
DIRECTOR
person
MR FREDERICK JOHN TOPPING
DIRECTOR
50-75%
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.