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NI686916

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI686916 |

NI686916 is a company registered in the United Kingdom, under NI686916. Directors include MISS SARAH BARBARA MCKENZIE and MR ANTHONY ALFRED PEREIRA. Shareholders include MISS SARAH BARBARA MCKENZIE and MR ANTHONY ALFRED PEREIRA. Associated with 6 related entities, including YELLOWTOM REWARDS LTD, AWS GROUP LTD, and A.W.S . GROUP (N.I.) LTD. 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 NI686916

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

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ YELLOWTOM REWARDS LTD
πŸ‡¬πŸ‡§ AWS GROUP LTD
πŸ‡¬πŸ‡§ A.W.S . GROUP (N.I.) LTD
πŸ‡¬πŸ‡§ NUMA RESTAURANT LIMITED
πŸ‡¬πŸ‡§ EFACTOR LEARNING LTD
πŸ‡¬πŸ‡§ NI690486
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