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Entities
NI694396
unknown
Company
🇬🇧
GB
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Reg. NI694396
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NI694396 is a company registered in the United Kingdom, under NI694396. Directors include MR ANDREW CONEY. Sole shareholder is MR ANDREW CONEY. Associated with 4 related entities, including ACE INTERNATIONAL GROUP LIMITED, NI694562, and ACE PROPERTIES INT 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
NI694396
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW CONEY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.