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Entities
NI713207
unknown
Company
🇬🇧
GB
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Reg. NI713207
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NI713207 is a company registered in the United Kingdom, under NI713207. Directors include MR SEAN VINCENT CASSIDY and MRS SHAKIRA MARIE CASSIDY. Shareholders include MR SEAN VINCENT CASSIDY and MRS SHAKIRA MARIE CASSIDY. Associated with 2 related entities, including NI639598 and NI606155. 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
NI713207
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SEAN VINCENT CASSIDY
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SHAKIRA MARIE CASSIDY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.