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Entities
NI679835
unknown
Company
🇬🇧
GB
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Reg. NI679835
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NI679835 is a company registered in the United Kingdom, under NI679835. Directors include MR DAVID CRAWFORD, MR ALPHONSUS STEPHEN HUME, and MR MICHAEL GEORGE ONEILL. Shareholders include MR MICHAEL GEORGE ONEILL and MR ALPHONSUS STEPHEN HUME. Associated with 18 related entities, including NI678405, KOFFEE HUB LTD, and SOCRON LTD. 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
NI679835
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID CRAWFORD
DIRECTOR
person
MR ALPHONSUS STEPHEN HUME
DIRECTOR
SHAREHOLDER
person
MR MICHAEL GEORGE ONEILL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.