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Entities
NI680256
unknown
Company
🇬🇧
GB
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Reg. NI680256
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NI680256 is a company registered in the United Kingdom, under NI680256. Directors include MR TONY CLOSE. Sole shareholder is MR TONY CLOSE. Associated with 5 related entities, including NI652288, BROWNS BRAE MANAGEMENT LIMITED, and PROPERTY BY T & W 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
NI680256
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TONY CLOSE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.