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Entities
NI046789
unknown
Company
🇬🇧
GB
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Reg. NI046789
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NI046789 is a company registered in the United Kingdom, under NI046789. Directors include ASHLEY DAVID MOORE, MR NEVILLE KEITH MOORE, and GLENDA FAITH MOORE-WILSON. Associated with 14 related entities, including NI036981, WHITE HOUSE PORTRUSH LIMITED - THE, and THE CLEARANCE COMPANY LIMITED. 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
NI046789
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASHLEY DAVID MOORE
SECRETARY
person
ASHLEY DAVID MOORE
DIRECTOR
person
MR NEVILLE KEITH MOORE
DIRECTOR
person
MR WESLEY JOHN MOORE
DIRECTOR
person
GLENDA FAITH MOORE-WILSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.