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Entities
NI034556
unknown
Company
🇬🇧
GB
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Reg. NI034556
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NI034556 is a company registered in the United Kingdom, under NI034556. 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.
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Official Identifiers
REGISTRATION NUMBER
NI034556
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.