arrow_back
Entities
NI679052
unknown
Company
🇬🇧
GB
|
Reg. NI679052
|
NI679052 is a company registered in the United Kingdom, under NI679052. Directors include MRS JACQUI JUDITH CAMPBELL, MRS JOANNE MICHELLE LUCE, and MR JOHN ALEXANDER NORMAN WARD. Sole shareholder is MRS JOANNE MICHELLE LUCE. Associated with 20 related entities, including SILVERTON INVESTMENTS LIMITED, NI668261, and AQUA TRUSTEES NUMBER 2 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI679052
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JACQUI JUDITH CAMPBELL
DIRECTOR
person
MRS JOANNE MICHELLE LUCE
DIRECTOR
DIRECTOR
person
MRS JOANNE MICHELLE LUCE
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.