arrow_back Entities

NI652920

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI652920 |

NI652920 is a company registered in the United Kingdom, under NI652920. Directors include MR ROBERT WILLIAM NESBITT. Sole shareholder is RFK ASSOCIATES LIMITED. Associated with 5 related entities, including NI693742, NI654572, and NI650155. 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 NI652920

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
πŸ‡¬πŸ‡§ RFK ASSOCIATES LIMITED
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI693742
πŸ‡¬πŸ‡§ NI654572
πŸ‡¬πŸ‡§ NI650155
πŸ‡¬πŸ‡§ 14434884
πŸ‡¬πŸ‡§ RFK ASSOCIATES LIMITED
Save entities, get alerts on changes, API access Sign up free