arrow_back
Entities
NI649348
unknown
Company
🇬🇧
GB
|
Reg. NI649348
|
NI649348 is a company registered in the United Kingdom, under NI649348. Directors include DR TERENCE MARTIN CROSS. Sole shareholder is DR TERENCE MARTIN CROSS. Associated with 9 related entities, including CROSS FT LIMITED, HINCH WHISKEY COMPANY LIMITED, and NINTH WAVE GIN COMPANY LIMITED. 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
NI649348
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR TERENCE MARTIN CROSS
DIRECTOR
person
DR TERENCE MARTIN CROSS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.