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Entities
NI653844
unknown
Company
🇬🇧
GB
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Reg. NI653844
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NI653844 is a company registered in the United Kingdom, under NI653844. Directors include MR MARTIN JAMES RICE and MR VINCENT RAINEY. Shareholders include KILLAGAN HOLDINGS LIMITED and MR MARTIN JAMES RICE. Associated with 20 related entities, including LAUREL FINANCIAL SOLUTIONS LTD, NI683433, and KILLAGAN 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
NI653844
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN JAMES RICE
SECRETARY
person
MR VINCENT RAINEY
DIRECTOR
person
MR MARTIN JAMES RICE
DIRECTOR
25-50%
SHAREHOLDER
person
MR MARTIN JAMES RICE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.