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NI667303

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI667303 |

NI667303 is a company registered in the United Kingdom, under NI667303. Directors include MRS JOANNE MICHELLE LUCE, MR WILLIAM HENRY FRAZER STEELE, and MR JOHN ALEXANDER NORMAN WARD. Shareholders include MR JOHN ALEXANDER NORMAN WARD and MRS JACQUI JUDITH CAMPBELL. 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 NI667303

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
50-75% DIRECTOR SHAREHOLDER
50-75% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI668261
πŸ‡¬πŸ‡§ NI668155
πŸ‡¬πŸ‡§ NI668159
πŸ‡¬πŸ‡§ NI668157
πŸ‡¬πŸ‡§ BC TMA 2 LIMITED
πŸ‡¬πŸ‡§ NI665571
πŸ‡¬πŸ‡§ NI668153
πŸ‡¬πŸ‡§ NI668262
πŸ‡¬πŸ‡§ NI665570
πŸ‡¬πŸ‡§ NI667352
πŸ‡¬πŸ‡§ RAR UK 1 LIMITED
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