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Entities
NI042772
unknown
Company
🇬🇧
GB
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Reg. NI042772
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NI042772 is a company registered in the United Kingdom, under NI042772. Directors include MR THOMAS GORDON CUNNINGHAM, MR DAVID REID HANNA MBE, and MRS MYRTLE EILEEN NUMMY, and 1 other. Associated with 10 related entities, including WILLIAM KEOWN TRUST - THE, NI042459, and HANNA HILLEN FINANCIAL PLANNING LTD. 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
NI042772
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS GORDON CUNNINGHAM
DIRECTOR
person
MR DAVID REID HANNA MBE
DIRECTOR
person
MRS MYRTLE EILEEN NUMMY
DIRECTOR
person
MR ROBERT IVOR SPENCE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.