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Entities
NI679963
unknown
Company
🇬🇧
GB
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Reg. NI679963
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NI679963 is a company registered in the United Kingdom, under NI679963. Directors include MR ROBERT ANDREW LOGAN. Sole shareholder is MR ROBERT ANDREW LOGAN. Associated with 10 related entities, including T.S.I. PORTONOVO 038 CLUB LIMITED, T.S.I. PORTONOVO 237 CLUB LIMITED, and T.S.I. PORTONOVO 135 CLUB 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
NI679963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT ANDREW LOGAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.