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Entities
NI682475
unknown
Company
🇬🇧
GB
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Reg. NI682475
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NI682475 is a company registered in the United Kingdom, under NI682475. Directors include MR AEJAZ HOSSAIN, MR MARTIN JAMES RICE, and MR CHRISTOPHER SMITH. Shareholders include MR CHRISTOPHER SMITH and MR MARTIN JAMES RICE, and 1 other. Associated with 20 related entities, including CAS ENVIRONMENTAL SERVICES LTD, 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
NI682475
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AEJAZ HOSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARTIN JAMES RICE
DIRECTOR
person
MR CHRISTOPHER SMITH
DIRECTOR
person
MR CHRISTOPHER SMITH
25-50%
SHAREHOLDER
person
MR MARTIN JAMES RICE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.