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Entities
NI690152
unknown
Company
🇬🇧
GB
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Reg. NI690152
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NI690152 is a company registered in the United Kingdom, under NI690152. Directors include MRS FIONA MCILWAINE. Sole shareholder is MRS FIONA MCILWAINE. Associated with 8 related entities, including JCA ONE HUNDRED AND FIFTY ONE LIMITED, DNTCA LTD, and JCA ONE HUNDRED AND TWENTY FOUR LIMITED. 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
NI690152
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FIONA MCILWAINE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.