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NI692196

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI692196 |

NI692196 is a company registered in the United Kingdom, under NI692196. Directors include MS TANIA ALEXANDRA CORREIA GARCIA and MS TRACY CURRAN. Sole shareholder is CRAWFORD MASON ADMINISTRATIVE SERVICES LIMITED. Associated with 3 related entities, including MOLLITIUM CAPITAL LIMITED, NI692232, and MOLLITIUM PRIVATE EQUITY 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 NI692196

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ MOLLITIUM CAPITAL LIMITED suspended
πŸ‡¬πŸ‡§ NI692232
πŸ‡¬πŸ‡§ MOLLITIUM PRIVATE EQUITY LIMITED suspended
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