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NI650813

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI650813 |

NI650813 is a company registered in the United Kingdom, under NI650813. Directors include MR OLIVER STEPHEN HARRIS and MR GARETH MICHAEL MULLAN. Shareholders include MR GARETH MICHAEL MULLAN and MR OLIVER STEPHEN HARRIS. Associated with 20 related entities, including 10909095, 11031474, and MONTREUX PROPERTY HOLDINGS LIMITED. 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 NI650813

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10909095
πŸ‡¬πŸ‡§ 11031474
πŸ‡¬πŸ‡§ 11075479
πŸ‡¬πŸ‡§ 12826215
πŸ‡¬πŸ‡§ 10879657
πŸ‡¬πŸ‡§ 13492292
πŸ‡¬πŸ‡§ VALIANT FX TOPCO LIMITED
πŸ‡¬πŸ‡§ 15201788
πŸ‡¬πŸ‡§ 10892770
πŸ‡¬πŸ‡§ 14257526
πŸ‡¬πŸ‡§ 11014723
πŸ‡¬πŸ‡§ LMT PAYMENTS LIMITED
πŸ‡¬πŸ‡§ 13733042
πŸ‡¬πŸ‡§ TWENTY-NINE HOLDINGS LTD
πŸ‡¬πŸ‡§ 13802916
πŸ‡¬πŸ‡§ AURUM GROUP HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 13790698
πŸ‡¬πŸ‡§ 11419932
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