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Entities
NI674476
unknown
Company
🇬🇧
GB
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Reg. NI674476
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NI674476 is a company registered in the United Kingdom, under NI674476. Directors include MRS NIBAL ALMARGAH, MRS AISHA BAKKAR, and MISS BAYAN HASHEM, and 3 others. Shareholders include MR DAVID GERARD SIMS and MS CAROLINE FRANCES KENNEDY, and 1 other. Associated with 6 related entities, including ACHIEVE ENTERPRISES LIMITED, NI622976, and NI629552. 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
NI674476
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NIBAL ALMARGAH
DIRECTOR
person
MRS AISHA BAKKAR
DIRECTOR
person
MISS BAYAN HASHEM
DIRECTOR
person
MS CAROLINE FRANCES KENNEDY
DIRECTOR
SHAREHOLDER
person
CHRISTOPHER GEORGE MACCABE
DIRECTOR
person
MR DAVID GERARD SIMS
DIRECTOR
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.