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NI674568

unknown Company
🇬🇧 GB | Reg. NI674568 |

NI674568 is a company registered in the United Kingdom, under NI674568. Directors include MR JIM GIFFEN. Shareholders include MR JIM GIFFEN and MR JONATHAN JAMES FINLAY. Associated with 9 related entities, including JONATHAN FINLAY PRIVATE WEALTH LIMITED, FINLAY WEALTH MANAGEMENT LLP, and M&J NI PROPERTY HOLDINGS LIMITED. 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 NI674568

Signal Intelligence

verified

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

Key Management & Controllers

person MR JIM GIFFEN
25-50% DIRECTOR SHAREHOLDER
person MR JONATHAN JAMES FINLAY
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 JONATHAN FINLAY PRIVATE WEALTH LIMITED
🇬🇧 FINLAY WEALTH MANAGEMENT LLP
🇬🇧 M&J NI PROPERTY HOLDINGS LIMITED
🇬🇧 JG IT CONSULTANCY LIMITED
🇬🇧 FINLAY CORPORATE CONSULTING LIMITED
🇬🇧 JRF GLOBAL HOLDINGS LIMITED
🇬🇧 EMERALD NEXTWAVE ENERGY LIMITED
🇬🇧 RJF ASSET MANAGEMENT LIMITED
🇬🇧 NI666643
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