arrow_back
Entities
NI700163
unknown
Company
π¬π§
GB
|
Reg. NI700163
|
NI700163 is a company registered in the United Kingdom, under NI700163. Directors include MR PHILIP SIMON REILLY. Shareholders include Colleen Reilly and MR PHILIP SIMON REILLY. Associated with 12 related entities, including NI694199, GET FUDE LTD, and SC483203. 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
NI700163
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PHILIP SIMON REILLY
DIRECTOR
person
Colleen Reilly
25-50%
SHAREHOLDER
person
MR PHILIP SIMON REILLY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.