arrow_back Entities

NI648563

unknown Company
🇬🇧 GB | Reg. NI648563 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

SECRETARY
DIRECTOR SHAREHOLDER
DIRECTOR
DIRECTOR

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free