arrow_back Entities

NI032165

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI032165 |

NI032165 is a company registered in the United Kingdom, under NI032165. Directors include MRS SARAH MARGARET MCFARLAND, MR JAMES MCFARLAND, and DAVID ISAAC MOORE. Shareholders include MR JAMES MCFARLAND and MRS SARAH MARGARET MCFARLAND. Associated with 14 related entities, including NI022302, ARDFOYLE TRUST, and NI011987. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI032165

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI022302
πŸ‡¬πŸ‡§ ARDFOYLE TRUST
πŸ‡¬πŸ‡§ NI011987
πŸ‡¬πŸ‡§ NI034469
πŸ‡¬πŸ‡§ NI002363
πŸ‡¬πŸ‡§ NI002894
πŸ‡¬πŸ‡§ NI005625
πŸ‡¬πŸ‡§ NI006177
πŸ‡¬πŸ‡§ WALK MANAGEMENT LIMITED
πŸ‡¬πŸ‡§ NI007467
πŸ‡¬πŸ‡§ NI005623
πŸ‡¬πŸ‡§ NI020369
πŸ‡¬πŸ‡§ NI005622
Save entities, get alerts on changes, API access Sign up free