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Entities
NI015201
unknown
Company
🇬🇧
GB
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Reg. NI015201
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NI015201 is a company registered in the United Kingdom, under NI015201. Directors include MR PHILIP CUNNINGHAM and MR DAVID RAYMOND MCCOMBE. Associated with 11 related entities, including BALLINTRAE HOUSE APARTMENTS MANAGEMENT LIMITED, FC023074, and NI048402. 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
NI015201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PHILIP CUNNINGHAM
SECRETARY
DIRECTOR
person
MR DAVID RAYMOND MCCOMBE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.