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Entities
NI037367
unknown
Company
🇬🇧
GB
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Reg. NI037367
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NI037367 is a company registered in the United Kingdom, under NI037367. Directors include MS MOYA BERNADETTE BURNS, MR PAUL KANE, and MR RICHARD CLIVE WALLINGTON. Shareholders include Mr Clive Wallington and MS MOYA BERNADETTE BURNS, and 1 other. Associated with 7 related entities, including NI040362, KELBOURNE PROPERTY LIMITED, and ORRA PROPERTY 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
NI037367
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MOYA BERNADETTE BURNS
DIRECTOR
SHAREHOLDER
person
MR PAUL KANE
DIRECTOR
SHAREHOLDER
person
MR RICHARD CLIVE WALLINGTON
DIRECTOR
person
Mr Clive Wallington
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.