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NI650038

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI650038 |

NI650038 is a company registered in the United Kingdom, under NI650038. Directors include MS HEATHER ELIZABETH EAKINS, MS PAULA KEARNEY, and MR DENNIS GEORGE STOREY. Sole shareholder is SARCON COMPLIANCE LIMITED. Associated with 20 related entities, including NI011341, NI073765, and NI041691. 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 NI650038

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ SARCON COMPLIANCE LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI011341
πŸ‡¬πŸ‡§ NI073765
πŸ‡¬πŸ‡§ NI041691
πŸ‡¬πŸ‡§ NI067363
πŸ‡¬πŸ‡§ NI045858
πŸ‡¬πŸ‡§ NI069225
πŸ‡¬πŸ‡§ EDINSTEWART LIMITED
πŸ‡¬πŸ‡§ OTSAR HOLDINGS LIMITED
πŸ‡¬πŸ‡§ NI069815
πŸ‡¬πŸ‡§ NI041418
πŸ‡¬πŸ‡§ NI062567
πŸ‡¬πŸ‡§ SARCON (NO. 156) LIMITED
πŸ‡¬πŸ‡§ NI069227
πŸ‡¬πŸ‡§ NI059774
πŸ‡¬πŸ‡§ NI730091
πŸ‡¬πŸ‡§ NI660930
πŸ‡¬πŸ‡§ NI611389
πŸ‡¬πŸ‡§ NI070018
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