arrow_back Entities

NI042922

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI042922 |

NI042922 is a company registered in the United Kingdom, under NI042922. Directors include MR ASHLEY DAVID MOORE and MR ROBERT DESMOND WILSON. Associated with 20 related entities, including NI061150, NI058737, and NI047298. 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 NI042922

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ NI061150
πŸ‡¬πŸ‡§ NI058737
πŸ‡¬πŸ‡§ NI047298
πŸ‡¬πŸ‡§ NI071123
πŸ‡¬πŸ‡§ NI041743
πŸ‡¬πŸ‡§ NI026637
πŸ‡¬πŸ‡§ NI055720
πŸ‡¬πŸ‡§ NI049060
πŸ‡¬πŸ‡§ NI607448
πŸ‡¬πŸ‡§ NI028281
πŸ‡¬πŸ‡§ NI069382
πŸ‡¬πŸ‡§ NI067418
πŸ‡¬πŸ‡§ NI066971
πŸ‡¬πŸ‡§ NI055721
πŸ‡¬πŸ‡§ NI064437
πŸ‡¬πŸ‡§ NI059534
πŸ‡¬πŸ‡§ VALOREM PROPERTIES LIMITED
πŸ‡¬πŸ‡§ BALLYBAY ESTATES LIMITED
πŸ‡¬πŸ‡§ NI016095
Save entities, get alerts on changes, API access Sign up free