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Entities
NI031450
unknown
Company
🇬🇧
GB
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Reg. NI031450
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NI031450 is a company registered in the United Kingdom, under NI031450. Directors include MR LIONEL CHRISTOPHER JOE MCCORMICK, MR JOSEPH HOUSTON DILLON, and MR JOHN JAMES DUNBAR, and 3 others. Associated with 6 related entities, including DERG CASTLE TRADING LTD, C & R HAMILTON LIMITED, and TAMLAGHT SPAR 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
NI031450
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR JOSEPH HOUSTON DILLON
DIRECTOR
person
MR JOHN JAMES DUNBAR
DIRECTOR
person
MR CHARLES NOEL HAMILTON
DIRECTOR
DIRECTOR
person
MR MICHAEL THOMAS MCANULLA
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.