arrow_back Entities

NI038634

unknown Company
🇬🇧 GB | Reg. NI038634 |

NI038634 is a company registered in the United Kingdom, under NI038634. Directors include MR DAVID GERARD MAGILL and MRS JOAN AVE EUGENIA MAGILL. Shareholders include MR DAVID GERARD MAGILL and MRS JOAN AVE EUGENIA MAGILL. Associated with 1 related entity, including NI602268. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI038634

Signal Intelligence

verified

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

Key Management & Controllers

person MR DAVID GERARD MAGILL
25-50% SECRETARY SHAREHOLDER
person MRS JOAN AVE EUGENIA MAGILL
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 NI602268
Save entities, get alerts on changes, API access Sign up free