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NI037844

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI037844 |

NI037844 is a company registered in the United Kingdom, under NI037844. Directors include MR AVRAHAM FRAZIN. Sole shareholder is Euros Properties Limited. Associated with 8 related entities, including LEAMONT DEVELOPMENTS LIMITED, DRUMILLEN HOMES LIMITED, and NI061956. 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 NI037844

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ LEAMONT DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ DRUMILLEN HOMES LIMITED
πŸ‡¬πŸ‡§ NI061956
πŸ‡¬πŸ‡§ CAIRNMORE DEVELOPMENTS LIMITED suspended
πŸ‡¬πŸ‡§ NI040254
πŸ‡¬πŸ‡§ BIRCHGROVE PROPERTIES LIMITED suspended
πŸ‡¬πŸ‡§ NI060170
πŸ‡¬πŸ‡§ NI035470