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Entities
NI032611
unknown
Company
🇬🇧
GB
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Reg. NI032611
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NI032611 is a company registered in the United Kingdom, under NI032611. Directors include MR MARTIN NICHOLAS CANNING and MR JOHN CHARLES MCGINNIS. Associated with 20 related entities, including NI609359, 05998221, and MONEYRANNEL 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
NI032611
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN NICHOLAS CANNING
SECRETARY
person
MR MARTIN NICHOLAS CANNING
DIRECTOR
person
MR JOHN CHARLES MCGINNIS
DIRECTOR
person
MR PATRICK THADDEUS MCGINNIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.