arrow_back
Entities
NI698316
unknown
Company
🇬🇧
GB
|
Reg. NI698316
|
NI698316 is a company registered in the United Kingdom, under NI698316. Directors include MR RICHARD KENNETH WALLACE. Sole shareholder is MR RICHARD KENNETH WALLACE. Associated with 13 related entities, including EPOXY FLOORING SOLUTIONS LTD, TRADE FLOORING NI LIMITED, and STRONGREACH 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI698316
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD KENNETH WALLACE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.