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Entities
NI723730
unknown
Company
🇬🇧
GB
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Reg. NI723730
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NI723730 is a company registered in the United Kingdom, under NI723730. Directors include MR NEIL DESMOND LOGAN. Shareholders include GOLF SIERRA INVESTMENT PROPERTIES LIMITED and KOYAH LIMITED, and 1 other. Associated with 3 related entities, including MKB 2025 LTD, N & O LOGAN LEGAL (NI) LIMITED, and N & O LOGAN PROPERTIES (NI) LIMITED. 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
NI723730
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.