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Entities
NI649831
unknown
Company
π¬π§
GB
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Reg. NI649831
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NI649831 is a company registered in the United Kingdom, under NI649831. Directors include MR JOAQUIM MAGRO DE ALMEIDA. Sole shareholder is MR JOAQUIM MAGRO DE ALMEIDA. Associated with 20 related entities, including PHM - PROPERTY HOLDINGS MANAGEMENT LIMITED, GHG - GLOBAL HOLDING GROUP LLP, and BRAMILT GLOBAL 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
NI649831
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOAQUIM MAGRO DE ALMEIDA
DIRECTOR
person
MR JOAQUIM MAGRO DE ALMEIDA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.