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Entities
NI039073
unknown
Company
🇬🇧
GB
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Reg. NI039073
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NI039073 is a company registered in the United Kingdom, under NI039073. Directors include MR TERENCE MICHAEL NESBITT, LORRAINE HEENAN, and MR TREVOR PATRICK ERNEST MCCLINTOCK, and 1 other. Associated with 5 related entities, including SC264840, 05235434, and 11787500. 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
NI039073
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TERENCE MICHAEL NESBITT
SECRETARY
person
LORRAINE HEENAN
DIRECTOR
DIRECTOR
person
MRS LINDA ANN NESBITT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.