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Entities
NI655616
unknown
Company
🇬🇧
GB
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Reg. NI655616
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NI655616 is a company registered in the United Kingdom, under NI655616. Directors include MR MARTIN JAMES RICE. Sole shareholder is MR MARTIN JAMES RICE. Associated with 20 related entities, including LAUREL FINANCIAL SOLUTIONS LTD, NI683433, and 05685844. 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
NI655616
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 MARTIN JAMES RICE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.