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Entities
NI039007
unknown
Company
🇬🇧
GB
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Reg. NI039007
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NI039007 is a company registered in the United Kingdom, under NI039007. Directors include MR TREVOR RAYMOND FINLAY, MR KEVIN DAY, and MRS ELEANOR SHIRLEY MCNEILL. Associated with 20 related entities, including NI044631, NI027337, and NI026285. 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
NI039007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TREVOR RAYMOND FINLAY
SECRETARY
person
MR KEVIN DAY
DIRECTOR
person
MR TREVOR RAYMOND FINLAY
DIRECTOR
person
MRS ELEANOR SHIRLEY MCNEILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.