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Entities
NI049415
unknown
Company
🇬🇧
GB
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Reg. NI049415
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NI049415 is a company registered in the United Kingdom, under NI049415. Directors include TARA DOUGAN and MR TREVOR JOHN DOUGAN. Associated with 5 related entities, including KUBE DEVELOPMENTS LIMITED, DOUGAN PROPERTY CONSULTANTS LTD, and LEISART 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
NI049415
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TARA DOUGAN
SECRETARY
person
MR TREVOR JOHN DOUGAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.