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NI025212

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI025212 |

NI025212 is a company registered in the United Kingdom, under NI025212. Directors include MR PAT DONNELLY, MRS MARGARET MARY DUNLEA, and MR TIM GOUGH, and 4 others. Associated with 7 related entities, including NI038554, NI634031, and NI038773. 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 NI025212

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
person MR TIM GOUGH
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ NI038554
πŸ‡¬πŸ‡§ NI634031
πŸ‡¬πŸ‡§ NI038773
πŸ‡¬πŸ‡§ NI048584
πŸ‡¬πŸ‡§ MISSION HALL QUILTS LIMITED suspended
πŸ‡¬πŸ‡§ NI041688
πŸ‡¬πŸ‡§ CRESCO TRADING COMPANY LIMITED - THE suspended
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