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NI010099

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI010099 |

NI010099 is a company registered in the United Kingdom, under NI010099. Directors include MR CHRISTOPHER DANIEL KENNEDY and ALISTAIR KENNEDY. Associated with 20 related entities, including NI069583, NI031654, and KENNEDY INVESTMENTS 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 NI010099

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ NI069583
πŸ‡¬πŸ‡§ NI031654
πŸ‡¬πŸ‡§ KENNEDY INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ NI013804
πŸ‡¬πŸ‡§ NI053083
πŸ‡¬πŸ‡§ NI049847
πŸ‡¬πŸ‡§ NI063524
πŸ‡¬πŸ‡§ BALLYREAGH LTD
πŸ‡¬πŸ‡§ EDENMORE PROPERTIES LIMITED
πŸ‡¬πŸ‡§ NI035877
πŸ‡¬πŸ‡§ NI037446
πŸ‡¬πŸ‡§ NI062561
πŸ‡¬πŸ‡§ NI062563
πŸ‡¬πŸ‡§ NI062548
πŸ‡¬πŸ‡§ JUNCTION ONE LIMITED
πŸ‡¬πŸ‡§ NI004141
πŸ‡¬πŸ‡§ KENNEDY HOLDINGS (COLERAINE) LIMITED suspended
πŸ‡¬πŸ‡§ NI006773
πŸ‡¬πŸ‡§ NI011211
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