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Entities
NI030995
unknown
Company
🇬🇧
GB
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Reg. NI030995
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NI030995 is a company registered in the United Kingdom, under NI030995. Directors include LORENE EMMA MARTHA CUNNINGHAM, ALAN GEORGE CUNNINGHAM, and GEORGE CUNNINGHAM, and 1 other. Associated with 2 related entities, including NI037533 and NI069165. 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
NI030995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ALAN GEORGE CUNNINGHAM
DIRECTOR
person
GEORGE CUNNINGHAM
DIRECTOR
person
TREVOR ANDREW CUNNINGHAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.