arrow_back
Entities
NI035766
unknown
Company
🇬🇧
GB
|
Reg. NI035766
|
NI035766 is a company registered in the United Kingdom, under NI035766. Directors include MR DAVID RAYMOND MCCOMBE, MR PHILIP CUNNINGHAM, and MR CHRISTOPHER EDWARD ILLMAN, and 1 other. 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.
notifications_active
Get notified the moment NI035766's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
NI035766
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID RAYMOND MCCOMBE
SECRETARY
person
MR PHILIP CUNNINGHAM
DIRECTOR
person
MR CHRISTOPHER EDWARD ILLMAN
DIRECTOR
person
DAVID RAYMOND MCOMBE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.