arrow_back Entities

NI036884

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI036884 |

NI036884 is a company registered in the United Kingdom, under NI036884. Directors include LESLEY JOANNE IRWIN, MR DAVID MATTHEW MACAULEY, and MR DAVID HUGH MCAFEE. Shareholders include Mr David Matthew Macauley and MR DAVID HUGH MCAFEE. Associated with 9 related entities, including BLACKWATER VALLEY INVESTMENTS LTD, NI043560, and DMM ESTATES 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 NI036884

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI043560
πŸ‡¬πŸ‡§ DMM ESTATES LIMITED
πŸ‡¬πŸ‡§ NI612524
πŸ‡¬πŸ‡§ LAYTOWN LIMITED
πŸ‡¬πŸ‡§ MCAFEE PROPERTIES LTD
πŸ‡¬πŸ‡§ A & D TRADING LIMITED
πŸ‡¬πŸ‡§ DANOAM LIMITED
πŸ‡¬πŸ‡§ NI616097
Save entities, get alerts on changes, API access Sign up free