arrow_back Entities

NI652288

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI652288 |

NI652288 is a company registered in the United Kingdom, under NI652288. Directors include MR TONY CLOSE. Sole shareholder is MR TONY CLOSE. Associated with 5 related entities, including BROWNS BRAE MANAGEMENT LIMITED, PROPERTY BY T & W LTD, and NI649865. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI652288

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
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ PROPERTY BY T & W LTD
πŸ‡¬πŸ‡§ NI649865
πŸ‡¬πŸ‡§ NI680256
πŸ‡¬πŸ‡§ NI649877
Save entities, get alerts on changes, API access Sign up free