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Entities
NI702365
unknown
Company
🇬🇧
GB
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Reg. NI702365
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NI702365 is a company registered in the United Kingdom, under NI702365. Directors include MR PETER JOSEPH SMITH. Sole shareholder is MR PETER JOSEPH SMITH. Associated with 17 related entities, including 10752657, IEG ENERGIA LIMITED, and 15127294. 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
NI702365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER JOSEPH SMITH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.