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Entities
NI653481
unknown
Company
🇬🇧
GB
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Reg. NI653481
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NI653481 is a company registered in the United Kingdom, under NI653481. Directors include MR MICHAEL FINLAY. Sole shareholder is DOUGLAS & GRAHAME LIMITED. Associated with 8 related entities, including SILVER APPAREL LIMITED, DOUGLAS & GRAHAME (U.K.) LTD., and ITALIAN APPAREL 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
NI653481
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL FINLAY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.