NI003137

unknown Company

🇬🇧 GB | Reg. NI003137 |

NI003137 is a company registered in the United Kingdom, under NI003137. Also identified by LEI 213800PZ4KWAKLCAH455. Directors include RBS SECRETARIAL SERVICES LIMITED, MR NORMAN GINNELLY, and MR JAMES MCCUBBIN ROWNEY. Sole shareholder is ULSTER BANK, LIMITED. Associated with 20 related entities, including 00916206, 02501080, and 02684638. 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 NI003137

LEI 213800PZ4KWAKLCAH455

Signal Intelligence

verified

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

Key Management & Controllers

RBS SECRETARIAL SERVICES LIMITED

SECRETARY

person MR NORMAN GINNELLY

DIRECTOR

person MR JAMES MCCUBBIN ROWNEY

DIRECTOR

🇬🇧 ULSTER BANK, LIMITED

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 00916206

🇬🇧 02501080

🇬🇧 02684638

🇬🇧 04344902

🇬🇧 02807036

🇬🇧 SC345797

🇬🇧 04878751

🇬🇧 00436088

🇬🇧 00546470

🇬🇧 02010665

🇬🇧 06364699

🇬🇧 NATWEST INVOICE FINANCE LIMITED dissolved

🇬🇧 02676609

🇬🇧 01884710

🇬🇧 03765180

🇬🇧 NI607810

🇬🇧 SC193173

🇬🇧 RBEF LIMITED dissolved

🇬🇧 02008984

🇬🇧 02354645