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NI030271

unknown Company
🇬🇧 GB | Reg. NI030271 |

NI030271 is a company registered in the United Kingdom, under NI030271. Directors include MR CIARAN JOSEPH HARKIN, MR VINCENT GRANT, and MR MICHAEL ANDREW DAWSON MORELAND, and 1 other. Shareholders include ANDREWS GROUP LIMITED and WILLIAM GRANT AND COMPANY LIMITED,. Associated with 15 related entities, including PAPA HOLDINGS LIMITED, ANDREWS GROUP LIMITED, and KLINSMANN PROPERTIES 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 NI030271

Signal Intelligence

verified

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

Key Management & Controllers

person MR CIARAN JOSEPH HARKIN
SECRETARY
person MR VINCENT GRANT
DIRECTOR
person MR MICHAEL ANDREW DAWSON MORELAND
DIRECTOR
person MR HOWARD MILBANKS TONKS
DIRECTOR
🇬🇧 ANDREWS GROUP LIMITED
25-50% SHAREHOLDER
🇬🇧 WILLIAM GRANT AND COMPANY LIMITED,
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 PAPA HOLDINGS LIMITED
🇬🇧 ANDREWS GROUP LIMITED
🇬🇧 KLINSMANN PROPERTIES LIMITED suspended
🇬🇧 NI668367
🇬🇧 EMTEK GLOBAL SERVICES LIMITED
🇬🇧 PROJECT PLUG LIMITED
🇬🇧 NI611391
🇬🇧 GILZEAN PROPERTIES LIMITED
🇬🇧 PODIUM INVESTMENTS LIMITED
🇬🇧 NI024963
🇬🇧 NI621770
🇬🇧 TRENDALE INVESTMENTS LIMITED
🇬🇧 ANDREWS FLOUR MILLS LIMITED
🇬🇧 ARDILES INVESTMENTS LIMITED
🇬🇧 WILLIAM GRANT AND COMPANY LIMITED,
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