arrow_back Entities

NI035347

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI035347 |

NI035347 is a company registered in the United Kingdom, under NI035347. Directors include THOMAS ALEXANDER BUNCE, NORMAN DAVIDSON, and MAYNARD HAMILTON, and 4 others. Associated with 15 related entities, including JAMES NICHOLSON WINE LIMITED, JN TRADING LIMITED, and JAMES E. MCCABE LIMITED. 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 NI035347

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
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ JAMES NICHOLSON WINE LIMITED
πŸ‡¬πŸ‡§ JN TRADING LIMITED
πŸ‡¬πŸ‡§ JAMES E. MCCABE LIMITED
πŸ‡¬πŸ‡§ NI032731
πŸ‡¬πŸ‡§ NI014755
πŸ‡¬πŸ‡§ NI010933
πŸ‡¬πŸ‡§ UK Company [NI649940] dissolved
πŸ‡¬πŸ‡§ HAMPTON PROPERTIES LIMITED
πŸ‡¬πŸ‡§ NI014660
πŸ‡¬πŸ‡§ NI015388
πŸ‡¬πŸ‡§ NI037977
πŸ‡¬πŸ‡§ NI006714
πŸ‡¬πŸ‡§ NI032678
πŸ‡¬πŸ‡§ S & G VINTNERS LIMITED
Save entities, get alerts on changes, API access Sign up free