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NI042391

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI042391 |

NI042391 is a company registered in the United Kingdom, under NI042391. Directors include ASHLEY DAVID MOORE and MR ASHLEY DAVID MOORE. Sole shareholder is MR ASHLEY DAVID MOORE. Associated with 20 related entities, including NI061150, NI047298, and NI607448. 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 NI042391

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI061150
πŸ‡¬πŸ‡§ NI047298
πŸ‡¬πŸ‡§ NI607448
πŸ‡¬πŸ‡§ NI067418
πŸ‡¬πŸ‡§ NI066971
πŸ‡¬πŸ‡§ NI064437
πŸ‡¬πŸ‡§ NI059534
πŸ‡¬πŸ‡§ VALOREM PROPERTIES LIMITED
πŸ‡¬πŸ‡§ BALLYBAY ESTATES LIMITED
πŸ‡¬πŸ‡§ NI607506
πŸ‡¬πŸ‡§ NI061153
πŸ‡¬πŸ‡§ NI056435
πŸ‡¬πŸ‡§ NI048743
πŸ‡¬πŸ‡§ NI042922
πŸ‡¬πŸ‡§ NI067483
πŸ‡¬πŸ‡§ ASHCO (NI) LIMITED
πŸ‡¬πŸ‡§ NI607449
πŸ‡¬πŸ‡§ NI022148
πŸ‡¬πŸ‡§ HERA HOLDINGS LTD
πŸ‡¬πŸ‡§ NI656318
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