arrow_back Entities

NI666145

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI666145 |

NI666145 is a company registered in the United Kingdom, under NI666145. Directors include MR ANTHONY FREDERICK BEST. Shareholders include LACUNA HOLDINGS LIMITED and MR ANTHONY FREDERICK BEST. Associated with 20 related entities, including NI044889, P&L DEV NI LIMITED, and 04957248. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI666145

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ LACUNA HOLDINGS LIMITED
75-100% SHAREHOLDER
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NI044889
πŸ‡¬πŸ‡§ P&L DEV NI LIMITED
πŸ‡¬πŸ‡§ 04957248
πŸ‡¬πŸ‡§ NI033212
πŸ‡¬πŸ‡§ LACUNA HOLDINGS LIMITED
πŸ‡¬πŸ‡§ NI653216
πŸ‡¬πŸ‡§ NI686514
πŸ‡¬πŸ‡§ NI072804
πŸ‡¬πŸ‡§ NI629335
πŸ‡¬πŸ‡§ NI050096
πŸ‡¬πŸ‡§ NI642849
πŸ‡¬πŸ‡§ JT DEVELOPMENTS (N.I.) LTD
πŸ‡¬πŸ‡§ NI642468
πŸ‡¬πŸ‡§ NI631762
πŸ‡¬πŸ‡§ NI624267
πŸ‡¬πŸ‡§ NI642605
πŸ‡¬πŸ‡§ 08590028
πŸ‡¬πŸ‡§ NI642604
πŸ‡¬πŸ‡§ NI050170
πŸ‡¬πŸ‡§ THOMPSON LACUNA LIMITED
Save entities, get alerts on changes, API access Sign up free