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Entities
NI030038
unknown
Company
🇬🇧
GB
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Reg. NI030038
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NI030038 is a company registered in the United Kingdom, under NI030038. Directors include MRS THERESA MCQUILLAN and MR JAMES MCQUILLAN. Associated with 6 related entities, including NI040523, NI043984, and NI033398. 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
NI030038
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS THERESA MCQUILLAN
SECRETARY
person
MR JAMES MCQUILLAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.