arrow_back Entities

NI671072

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI671072 |

NI671072 is a company registered in the United Kingdom, under NI671072. Directors include MRS MOLLY ELIZABETH MCCLUSKEY and MR CHRISTOPHER WALSH. Shareholders include MRS MOLLY ELIZABETH MCCLUSKEY and MR CHRISTOPHER WALSH. Associated with 9 related entities, including NI648340, SC288204, and SC290437. 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 NI671072

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI648340
πŸ‡¬πŸ‡§ SC288204
πŸ‡¬πŸ‡§ SC290437
πŸ‡¬πŸ‡§ SC135705
πŸ‡¬πŸ‡§ NI070774
πŸ‡¬πŸ‡§ SC291207
πŸ‡¬πŸ‡§ NI642296
πŸ‡¬πŸ‡§ ONE EQUINE TRUST
πŸ‡¬πŸ‡§ LMJC PROPERTIES LIMITED
Save entities, get alerts on changes, API access Sign up free