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Entities
NI655418
unknown
Company
🇬🇧
GB
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Reg. NI655418
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NI655418 is a company registered in the United Kingdom, under NI655418. Directors include MR STEPHEN PEPPER. Sole shareholder is MR STEPHEN PEPPER. Associated with 5 related entities, including ACTIVE MONEY SOLUTIONS LTD, THE M SUITE LTD, and NI621787. 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
NI655418
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEPHEN PEPPER
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.