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Entities
NI679780
unknown
Company
🇬🇧
GB
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Reg. NI679780
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NI679780 is a company registered in the United Kingdom, under NI679780. Directors include MR BRIAN MONTAGUE, MR MARTIN JAMES RICE, and MR ANAND SANKAR SANYAL, and 1 other. Associated with 19 related entities, including LAUREL FINANCIAL SOLUTIONS LTD, NI683433, and NI676433. 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
NI679780
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BRIAN MONTAGUE
DIRECTOR
person
MR MARTIN JAMES RICE
DIRECTOR
person
MR ANAND SANKAR SANYAL
DIRECTOR
person
MR CHRISTOPHER SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.