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NI712563

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI712563 |

NI712563 is a company registered in the United Kingdom, under NI712563. Directors include MR DARREN JONATHAN FENTON and DR RAGHU NANDA RAMAIAH. Shareholders include MR DARREN JONATHAN FENTON and DR RAGHU NANDA RAMAIAH. Associated with 20 related entities, including AIKLU LTD, NI617525, and NI646425. 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 NI712563

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ AIKLU LTD
πŸ‡¬πŸ‡§ NI617525
πŸ‡¬πŸ‡§ NI646425
πŸ‡¬πŸ‡§ MARIPOSA COSMETICS LTD
πŸ‡¬πŸ‡§ 05481489
πŸ‡¬πŸ‡§ 12043359
πŸ‡¬πŸ‡§ HIVE WORKFORCE LTD
πŸ‡¬πŸ‡§ MEDIPOD LIMITED
πŸ‡¬πŸ‡§ 07088994
πŸ‡¬πŸ‡§ 07019203
πŸ‡¬πŸ‡§ 08852654
πŸ‡¬πŸ‡§ HIVE HOLIDAY HOMES LTD
πŸ‡¬πŸ‡§ NI072542
πŸ‡¬πŸ‡§ 06952235
πŸ‡¬πŸ‡§ 11316971
πŸ‡¬πŸ‡§ 13913690
πŸ‡¬πŸ‡§ 13844442
πŸ‡¬πŸ‡§ 11990675
πŸ‡¬πŸ‡§ DM INNOVATIONS LTD
πŸ‡¬πŸ‡§ GENESIS DEVELOPERS LIMITED
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