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Entities
NI684964
unknown
Company
🇬🇧
GB
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Reg. NI684964
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NI684964 is a company registered in the United Kingdom, under NI684964. Directors include MR NEIL SAMUEL CAMPBELL, MR JOSHUA TOMAS HEGARTY, and MR CONSTANTIN RADU NICOLAU. Shareholders include MR JOSHUA TOMAS HEGARTY and MR CONSTANTIN RADU NICOLAU, and 1 other. Associated with 18 related entities, including 13408134, 09863684, and 08769354. 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
NI684964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEIL SAMUEL CAMPBELL
25-50%
DIRECTOR
SHAREHOLDER
person
MR JOSHUA TOMAS HEGARTY
25-50%
DIRECTOR
SHAREHOLDER
person
MR CONSTANTIN RADU NICOLAU
DIRECTOR
person
MR CONSTANTIN RADU NICOLAU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.