arrow_back
Entities
NI649877
unknown
Company
🇬🇧
GB
|
Reg. NI649877
|
NI649877 is a company registered in the United Kingdom, under NI649877. Directors include MR TONY CLOSE and MR CRAIG KENNEDY. Shareholders include MR TONY CLOSE and MR CRAIG KENNEDY. Associated with 7 related entities, including NI652288, BROWNS BRAE MANAGEMENT LIMITED, and NI669608. 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
NI649877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TONY CLOSE
DIRECTOR
person
MR CRAIG KENNEDY
25-50%
DIRECTOR
SHAREHOLDER
person
MR TONY CLOSE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.