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Entities
NI654421
unknown
Company
🇬🇧
GB
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Reg. NI654421
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NI654421 is a company registered in the United Kingdom, under NI654421. Directors include MRS ELAINE HAYES. Sole shareholder is MRS ELAINE HAYES. Associated with 2 related entities, including SMC INVESTMENTS (NI) LIMITED and TOTALIS GROUP 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
NI654421
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ELAINE HAYES
DIRECTOR
person
MRS ELAINE HAYES
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.