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Entities
NI672135
unknown
Company
🇬🇧
GB
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Reg. NI672135
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NI672135 is a company registered in the United Kingdom, under NI672135. Directors include MR JIM GORDON BURKE and MR ARTUR CUFAJ. Shareholders include MR ARTUR CUFAJ and MR JIM GORDON BURKE. Associated with 7 related entities, including ANLAIMH LTD, USA CAR WASH FORTWILLIAM LTD, and USA CAR VALETING & WASH CENTRES 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
NI672135
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JIM GORDON BURKE
25-50%
DIRECTOR
SHAREHOLDER
person
MR ARTUR CUFAJ
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.