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Entities
NI025726
unknown
Company
🇬🇧
GB
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Reg. NI025726
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NI025726 is a company registered in the United Kingdom, under NI025726. Directors include MR PHILIP JOHN BURGAN. Sole shareholder is MARIA MALLABAND CARE GROUP LIMITED. Associated with 20 related entities, including MARIA MALLABAND 9 LIMITED, 04610566, and BUCKINGHAM (MALVERN OPCO) 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
NI025726
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PHILIP JOHN BURGAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.