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Entities
NI648563
unknown
Company
🇬🇧
GB
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Reg. NI648563
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NI648563 is a company registered in the United Kingdom, under NI648563. Directors include JUDITH ANN LAVIN, JULIE ANN GRAHAM, and MRS SHIRLEY LOGAN, and 1 other. Sole shareholder is JULIE ANN GRAHAM. Associated with 3 related entities, including EASTPOINT CHURCH, CROWN JESUS MINISTRIES, and STET MILLREAGH 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
NI648563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JUDITH ANN LAVIN
SECRETARY
person
JULIE ANN GRAHAM
DIRECTOR
SHAREHOLDER
person
MRS SHIRLEY LOGAN
DIRECTOR
person
MR STEVEN THOMPSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.