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

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.

Save entities, get alerts on changes, API access Sign up free