arrow_back
Entities
NI717301
unknown
Company
🇬🇧
GB
|
Reg. NI717301
|
NI717301 is a company registered in the United Kingdom, under NI717301. Directors include JAYNE DOHERTY and MS LIBBY CLARKE. Shareholders include JAYNE DOHERTY and MS LIBBY CLARKE. Associated with 3 related entities, including KH BALMORAL ESTATES LIMITED, PARVATI VENTURES LTD, and JOYCE CLARKE ESTATE AGENTS LTD. 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
NI717301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAYNE DOHERTY
SECRETARY
person
MS LIBBY CLARKE
DIRECTOR
person
JAYNE DOHERTY
25-50%
DIRECTOR
SHAREHOLDER
person
MS LIBBY CLARKE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.