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NI678549

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI678549 |

NI678549 is a company registered in the United Kingdom, under NI678549. Directors include MR WILLIAM ALBERT MCCLUGGAGE. Sole shareholder is MR WILLIAM ALBERT MCCLUGGAGE. Associated with 5 related entities, including MOMENTUM ICT FEDERATION, NI632497, and NI FRAUD FORUM 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 NI678549

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

Associated Entities

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

πŸ‡¬πŸ‡§ MOMENTUM ICT FEDERATION suspended
πŸ‡¬πŸ‡§ NI632497
πŸ‡¬πŸ‡§ NI FRAUD FORUM LIMITED
πŸ‡¬πŸ‡§ NI623017
πŸ‡¬πŸ‡§ LAGANVIEW ASSOCIATES LIMITED
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