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Entities
NI015168
unknown
Company
🇬🇧
GB
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Reg. NI015168
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NI015168 is a company registered in the United Kingdom, under NI015168. Directors include ALISON MARGARET WALLACE and MR PAUL ALEXANDER WALLACE. Associated with 10 related entities, including JOHN D. KEANE LIMITED, NI619935, and CRECHE NURSERYCO 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
NI015168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALISON MARGARET WALLACE
SECRETARY
person
ALISON M WALLACE
DIRECTOR
person
MR PAUL ALEXANDER WALLACE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.