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Entities
NI673596
unknown
Company
🇬🇧
GB
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Reg. NI673596
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NI673596 is a company registered in the United Kingdom, under NI673596. Directors include MS VERA LUCIA SANTOS REIS. Sole shareholder is MS VERA LUCIA SANTOS REIS. Associated with 2 related entities, including ADVANCE OUTSOURCING LTD and 12971424. 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
NI673596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS VERA LUCIA SANTOS REIS
SECRETARY
person
MS VERA LUCIA SANTOS REIS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.