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NI643662

unknown Company
🇬🇧 GB | Reg. NI643662 |

NI643662 is a company registered in the United Kingdom, under NI643662. Directors include MR SOSTHENES NYABUTO BICHANG'A and MR JUAN CARLOS VENEGAS IGLESIAS. Shareholders include MR SOSTHENES NYABUTO BICHANG'A and MR JUAN CARLOS VENEGAS IGLESIAS. Associated with 4 related entities, including ICFS (UK) LIMITED, 08318502, and FA FORENSICS 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 NI643662

Signal Intelligence

verified

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

Key Management & Controllers

person MR SOSTHENES NYABUTO BICHANG'A
25-50% DIRECTOR SHAREHOLDER
person MR JUAN CARLOS VENEGAS IGLESIAS
DIRECTOR
person MR JUAN CARLOS VENEGAS IGLESIAS
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 ICFS (UK) LIMITED
🇬🇧 08318502
🇬🇧 FA FORENSICS LTD
🇬🇧 FINANCE TRAINING EXCELLENCE LTD
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