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Entities
NI657815
unknown
Company
🇬🇧
GB
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Reg. NI657815
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NI657815 is a company registered in the United Kingdom, under NI657815. Directors include MR ANTHONY MARTIN MCCUSKEY. Sole shareholder is MR ANTHONY MARTIN MCCUSKEY. Associated with 5 related entities, including PTBM PROPERTIES LTD., THE COMFIZONE GROUP (HLD) LTD, and NI665354. 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
NI657815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY MARTIN MCCUSKEY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.