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Entities
NI019940
unknown
Company
🇬🇧
GB
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Reg. NI019940
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NI019940 is a company registered in the United Kingdom, under NI019940. Directors include MR DANIEL GILLEN KENNEDY and MALCOLM GRAHAM. Associated with 20 related entities, including NI035498, KENNEDY INVESTMENTS LIMITED, and 06548825. 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
NI019940
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL GILLEN KENNEDY
SECRETARY
DIRECTOR
person
MALCOLM GRAHAM
DIRECTOR
person
MR ALISTAIR JOHN KENNEDY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.