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NI687814

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI687814 |

NI687814 is a company registered in the United Kingdom, under NI687814. Directors include MR RICHARD CATHERS and MR KIERAN JAMES MAGILL. Shareholders include MR RICHARD CATHERS and MR KIERAN JAMES MAGILL. Associated with 11 related entities, including KM FINANCIAL LTD, CAKAPA LTD, and MGL PERFORMANCE 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 NI687814

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ KM FINANCIAL LTD
πŸ‡¬πŸ‡§ CAKAPA LTD
πŸ‡¬πŸ‡§ MGL PERFORMANCE LTD
πŸ‡¬πŸ‡§ NI671173
πŸ‡¬πŸ‡§ MGL FINANCIAL LIMITED
πŸ‡¬πŸ‡§ NI614372
πŸ‡¬πŸ‡§ R CATHERS & CO LTD
πŸ‡¬πŸ‡§ XEINADIN NI LIMITED
πŸ‡¬πŸ‡§ REBER PROPERTIES LTD
πŸ‡¬πŸ‡§ MGL RP LTD
πŸ‡¬πŸ‡§ RICHADAL LIMITED
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