arrow_back Entities

NI695559

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI695559 |

NI695559 is a company registered in the United Kingdom, under NI695559. Directors include MR SAUL GREENBERG, MR ALAN ANDERSON, and MR OLUWASEUN OLUMAYOWA BALOGUN. Associated with 10 related entities, including MONARCH STERLING LIMITED, 11433463, and GREYSTONE PROPERTIES INVESTMENT LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI695559

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ MONARCH STERLING LIMITED
πŸ‡¬πŸ‡§ 11433463
πŸ‡¬πŸ‡§ 07928548
πŸ‡¬πŸ‡§ YIELDSCOUT LIMITED
πŸ‡¬πŸ‡§ FLOWER MILL LTD
πŸ‡¬πŸ‡§ 07023459
πŸ‡¬πŸ‡§ 13935869
πŸ‡¬πŸ‡§ ANDRE CHARLES LIMITED
Save entities, get alerts on changes, API access Sign up free