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Entities
NI682133
unknown
Company
🇬🇧
GB
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Reg. NI682133
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NI682133 is a company registered in the United Kingdom, under NI682133. Directors include MS CAROL COLLINS, MS JORDAN DENISE, and MR MARK HAROLD HILLIS, and 3 others. Sole shareholder is MS CAROL COLLINS. Associated with 20 related entities, including NI660379, LAUREL FINANCIAL SOLUTIONS LTD, and NI683433. 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
NI682133
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CAROL COLLINS
DIRECTOR
SHAREHOLDER
person
MS JORDAN DENISE
DIRECTOR
person
MR MARK HAROLD HILLIS
DIRECTOR
person
MR RANDY CLEVE LEWIS
DIRECTOR
person
MR MARTIN JAMES RICE
DIRECTOR
person
MR CHRISTOPHER SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.