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NI030525

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI030525 |

NI030525 is a company registered in the United Kingdom, under NI030525. Directors include ROBIN GAWNE, MR MICHAEL VINCENT HERON, and MR WILLIAM H MCKEOWN, and 3 others. Associated with 20 related entities, including NI046901, NI039568, and NI008212. 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 NI030525

Signal Intelligence

verified

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

Key Management & Controllers

person ROBIN GAWNE
SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ NI046901
πŸ‡¬πŸ‡§ NI039568
πŸ‡¬πŸ‡§ NI008212
πŸ‡¬πŸ‡§ NI024624
πŸ‡¬πŸ‡§ NI030959
πŸ‡¬πŸ‡§ NI026682
πŸ‡¬πŸ‡§ MOTALEE INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ NI003187
πŸ‡¬πŸ‡§ SC230776
πŸ‡¬πŸ‡§ NI032960
πŸ‡¬πŸ‡§ NI073821
πŸ‡¬πŸ‡§ O'KANE SUPERMARKETS LIMITED
πŸ‡¬πŸ‡§ NI057733
πŸ‡¬πŸ‡§ NI000542
πŸ‡¬πŸ‡§ NI031634
πŸ‡¬πŸ‡§ NI008819
πŸ‡¬πŸ‡§ O'KANE HOLDINGS LTD
πŸ‡¬πŸ‡§ NI027623
πŸ‡¬πŸ‡§ NI009590
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