arrow_back
Entities
NI654969
unknown
Company
π¬π§
GB
|
Reg. NI654969
|
NI654969 is a company registered in the United Kingdom, under NI654969. Directors include MR GRANT SAMUEL ABRAHAM. Shareholders include MRS CAROLINE ABRAHAM and MR GRANT SAMUEL ABRAHAM. Associated with 4 related entities, including 03939806, NI633783, and NI680068. 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
NI654969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GRANT SAMUEL ABRAHAM
DIRECTOR
person
MRS CAROLINE ABRAHAM
25-50%
SHAREHOLDER
person
MR GRANT SAMUEL ABRAHAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.