arrow_back Entities

NI701691

unknown Company
🇬🇧 GB | Reg. NI701691 |

NI701691 is a company registered in the United Kingdom, under NI701691. Directors include MARTA MIRAGLIA, MR TERRENCE PATRICK DUFFY, and THEMBALIHLE FIKILE NTULI, and 1 other. Shareholders include Michelle Olga Patricia Giesteira Da Silva Smit and MR TERRENCE PATRICK DUFFY, and 1 other. Associated with 3 related entities, including LIONHART INVESTMENTS LIMITED, FERROX CRITICAL MINERALS LTD., and 16010069. 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 NI701691

Signal Intelligence

verified

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

Key Management & Controllers

person MARTA MIRAGLIA
SECRETARY
person MR TERRENCE PATRICK DUFFY
DIRECTOR SHAREHOLDER
person THEMBALIHLE FIKILE NTULI
25-50% DIRECTOR SHAREHOLDER
person MICHELLE OLGA PATRICIA PEREIRA GIESTEIRA DA SILVA SMIT
DIRECTOR
person Michelle Olga Patricia Giesteira Da Silva Smit
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 LIONHART INVESTMENTS LIMITED
🇬🇧 FERROX CRITICAL MINERALS LTD.
🇬🇧 16010069
Save entities, get alerts on changes, API access Sign up free