arrow_back
Entities
NI048402
unknown
Company
🇬🇧
GB
|
Reg. NI048402
|
NI048402 is a company registered in the United Kingdom, under NI048402. Directors include CUNNINGHAM PHILIP, MR PHILIP CUNNINGHAM, and MR DAVID RAYMOND MCCOMBE, and 1 other. Associated with 15 related entities, including NI015201, 11510132, and BALLINTRAE HOUSE APARTMENTS MANAGEMENT LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI048402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CUNNINGHAM PHILIP
SECRETARY
person
MR PHILIP CUNNINGHAM
DIRECTOR
person
MR DAVID RAYMOND MCCOMBE
DIRECTOR
person
DAVID ROBINSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.