arrow_back
Entities
NI659247
unknown
Company
🇬🇧
GB
|
Reg. NI659247
|
NI659247 is a company registered in the United Kingdom, under NI659247. Directors include JACQUELINE CLARKE. Sole shareholder is Darren Clarke. Associated with 4 related entities, including CAL (N.I.) LTD, BALLOO INVESTMENTS (N.I.) LTD, and NI651057. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI659247
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JACQUELINE CLARKE
DIRECTOR
person
Darren Clarke
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.