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Entities
NI038507
unknown
Company
🇬🇧
GB
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Reg. NI038507
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NI038507 is a company registered in the United Kingdom, under NI038507. Directors include MR ANDREW KERR BILL. Sole shareholder is Northwin Holdings (Belfast) Limited. Associated with 20 related entities, including NORTHWIN (BALMORAL AND WELLINGTON) LIMITED, NI063629, and GRAHAM ASSET MANAGEMENT LIMITED. 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
NI038507
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW KERR BILL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.