arrow_back
Entities
NI690486
unknown
Company
🇬🇧
GB
|
Reg. NI690486
|
NI690486 is a company registered in the United Kingdom, under NI690486. Directors include MR IVAN WILLIAM MCCOMBE and MR ANTHONY ALFRED PEREIRA. Sole shareholder is MR IVAN WILLIAM MCCOMBE. Associated with 7 related entities, including NI686916, YELLOWTOM REWARDS LTD, and AWS GROUP LTD. 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
NI690486
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IVAN WILLIAM MCCOMBE
50-75%
DIRECTOR
SHAREHOLDER
person
MR ANTHONY ALFRED PEREIRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.