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Entities
NI039555
unknown
Company
🇬🇧
GB
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Reg. NI039555
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NI039555 is a company registered in the United Kingdom, under NI039555. Directors include MOLYNEUX SECRETARIAL SERVICES LTD, JIM MULQUEEN, and AIDAN SCOLLARD, and 1 other. Sole shareholder is Jim Mulqueen. Associated with 3 related entities, including 04127119, 04127124, and FC028242. 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
NI039555
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
JIM MULQUEEN
DIRECTOR
person
AIDAN SCOLLARD
DIRECTOR
person
GREGORY SPARKS
DIRECTOR
person
Jim Mulqueen
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.