arrow_back Entities

NI039012

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI039012 |

NI039012 is a company registered in the United Kingdom, under NI039012. Directors include PAUL BOYD THALLON and MR PETER ANDREW GEOFFREY THALLON. Shareholders include MR PETER ANDREW GEOFFREY THALLON and MR PAUL BOYD THALLON. Associated with 14 related entities, including NI039550, BRADLEY THALLON PROPERTIES LIMITED, and NI039546. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI039012

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR SHAREHOLDER
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI039550
πŸ‡¬πŸ‡§ NI039546
πŸ‡¬πŸ‡§ ECOAT IRELAND LIMITED
πŸ‡¬πŸ‡§ NI070422
πŸ‡¬πŸ‡§ BRAWLEY PROPERTIES LIMITED
πŸ‡¬πŸ‡§ ABERNETHY THALLON LTD
πŸ‡¬πŸ‡§ FORT ROAD MANAGEMENT CO. LTD
πŸ‡¬πŸ‡§ NI039047
πŸ‡¬πŸ‡§ NI039581
πŸ‡¬πŸ‡§ NLM PROPERTY DEVELOPMENTS LIMITED suspended
πŸ‡¬πŸ‡§ NI609560
πŸ‡¬πŸ‡§ NI012216
Save entities, get alerts on changes, API access Sign up free