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Entities
NI034866
unknown
Company
🇬🇧
GB
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Reg. NI034866
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NI034866 is a company registered in the United Kingdom, under NI034866. Directors include MR DAVID REID HANNA MBE, MR THOMAS GORDON CUNNINGHAM, and SAMUEL ALEXANDER HANNA. Associated with 9 related entities, including WILLIAM KEOWN TRUST - THE, NI042459, and HANNA HILLEN FINANCIAL PLANNING LTD. 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
NI034866
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID REID HANNA MBE
SECRETARY
DIRECTOR
person
MR THOMAS GORDON CUNNINGHAM
DIRECTOR
person
SAMUEL ALEXANDER HANNA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.