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Entities
NI669219
unknown
Company
🇬🇧
GB
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Reg. NI669219
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NI669219 is a company registered in the United Kingdom, under NI669219. Directors include MR GAVIN JOHN CLEMENTS, MS CATHERINE ANNE CONWAY, and MR GARETH PATRICK MURPHY. Shareholders include MS CATHERINE ANNE CONWAY and MR GAVIN JOHN CLEMENTS, and 1 other. Associated with 20 related entities, including COOBET TRADING LTD, GSCR LIMITED, and 34A TRADING 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
NI669219
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAVIN JOHN CLEMENTS
DIRECTOR
SHAREHOLDER
person
MS CATHERINE ANNE CONWAY
DIRECTOR
SHAREHOLDER
person
MR GARETH PATRICK MURPHY
DIRECTOR
person
MR GARETH PATRICK MURPHY
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.