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Entities
NI665570
unknown
Company
🇬🇧
GB
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Reg. NI665570
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NI665570 is a company registered in the United Kingdom, under NI665570. Directors include MRS JOANNE MICHELLE LUCE, MR WILLIAM HENRY FRAZER STEELE, and MR JOHN ALEXANDER NORMAN WARD. Shareholders include MRS JACQUI JUDITH CAMPBELL and MR JOHN ALEXANDER NORMAN WARD. Associated with 20 related entities, including NI668261, AQUA TRUSTEES NUMBER 2 LIMITED, and AQUA TRUSTEES NUMBER 1 LIMITED. 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
NI665570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JOANNE MICHELLE LUCE
DIRECTOR
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
MRS JACQUI JUDITH CAMPBELL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.