NI653216

unknown Company

🇬🇧 GB | Reg. NI653216 |

NI653216 is a company registered in the United Kingdom, under NI653216. Directors include MR ANTHONY FREDERICK BEST. Shareholders include LACUNA HOLDINGS LIMITED and MR ANTHONY FREDERICK BEST. Associated with 20 related entities, including NI044889, P&L DEV NI LIMITED, and 04957248. 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 NI653216

Signal Intelligence

verified

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

Key Management & Controllers

person MR ANTHONY FREDERICK BEST

DIRECTOR

🇬🇧 LACUNA HOLDINGS LIMITED

75-100% SHAREHOLDER

person MR ANTHONY FREDERICK BEST

50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 NI044889

🇬🇧 P&L DEV NI LIMITED

🇬🇧 04957248

🇬🇧 NI033212

🇬🇧 LACUNA HOLDINGS LIMITED

🇬🇧 NI686514

🇬🇧 NI072804

🇬🇧 NI629335

🇬🇧 NI050096

🇬🇧 NI642849

🇬🇧 JT DEVELOPMENTS (N.I.) LTD

🇬🇧 NI642468

🇬🇧 NI631762

🇬🇧 NI666145

🇬🇧 NI624267

🇬🇧 NI642605

🇬🇧 08590028

🇬🇧 NI642604

🇬🇧 NI050170

🇬🇧 THOMPSON LACUNA LIMITED