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Entities
NI670116
unknown
Company
🇬🇧
GB
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Reg. NI670116
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NI670116 is a company registered in the United Kingdom, under NI670116. Directors include MR THOMAS VERNER. Sole shareholder is MR THOMAS VERNER. Associated with 4 related entities, including MOMENTUM TAX GROUP LTD, MOMENTUM BUSINESS DEVELOPMENT LTD, and MOMENTUM TAX GROUP HOLDINGS LTD. 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
NI670116
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS VERNER
DIRECTOR
person
MR THOMAS VERNER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.