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Entities
NI678802
unknown
Company
🇬🇧
GB
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Reg. NI678802
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NI678802 is a company registered in the United Kingdom, under NI678802. Directors include MR FREDERICK JOHN TOPPING. Shareholders include MR FREDERICK JOHN TOPPING and Mr William Hume Thom. Associated with 12 related entities, including VINAQUA LTD, NI676105, and 08934788. 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
NI678802
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FREDERICK JOHN TOPPING
DIRECTOR
person
MR FREDERICK JOHN TOPPING
25-50%
SHAREHOLDER
person
Mr William Hume Thom
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.