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NI030625

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI030625 |

NI030625 is a company registered in the United Kingdom, under NI030625. Directors include MRS MARGARET ELEANOR MCGLADERY and MR GERARD ROBERT MCGLADERY. Sole shareholder is MR GERALD ROBERT MCGLADERY. Associated with 10 related entities, including BISCUIT FACTORY CONSTRUCTION LIMITED, LDS HOLDCO LIMITED, and GBK INVESTMENTS 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 NI030625

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ LDS HOLDCO LIMITED
πŸ‡¬πŸ‡§ GBK INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ NI038060
πŸ‡¬πŸ‡§ NI008132
πŸ‡¬πŸ‡§ NI662302
πŸ‡¬πŸ‡§ GMMI INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ NI665095
πŸ‡¬πŸ‡§ NI655209
πŸ‡¬πŸ‡§ NI035092
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