arrow_back
Entities
NI682877
unknown
Company
🇬🇧
GB
|
Reg. NI682877
|
NI682877 is a company registered in the United Kingdom, under NI682877. Directors include MR ROBERT JOHN ALLEN, MR JAMES CHRISTOPHER MCKNIGHT, and MR JAMES JOSEPH ANTHONY O'DOHERTY. Shareholders include MR ROBERT JOHN ALLEN and MR JAMES JOSEPH ANTHONY O'DOHERTY, and 1 other. Associated with 2 related entities, including LEGACY PROMOTIONS IONA LTD and NI663306. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI682877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT JOHN ALLEN
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.