arrow_back
Entities
NI031888
unknown
Company
🇬🇧
GB
|
Reg. NI031888
|
NI031888 is a company registered in the United Kingdom, under NI031888. Directors include MR PHILIP CUNNINGHAM and MR DAVID RAYMOND MCCOMBE. Associated with 15 related entities, including NI015201, 11510132, and BALLINTRAE HOUSE APARTMENTS MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment NI031888's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
NI031888
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PHILIP CUNNINGHAM
SECRETARY
DIRECTOR
person
MR DAVID RAYMOND MCCOMBE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.