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Entities
NI020059
unknown
Company
🇬🇧
GB
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Reg. NI020059
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NI020059 is a company registered in the United Kingdom, under NI020059. Directors include MR DANIEL GILLEN KENNEDY and MR MALCOLM GRAHAM. Associated with 20 related entities, including NI035498, NI069583, 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
NI020059
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.