arrow_back
Entities
NI058969
unknown
Company
🇬🇧
GB
|
Reg. NI058969
|
NI058969 is a company registered in the United Kingdom, under NI058969. Directors include KATHRYN ANNE DUNLOP and DAVID JAMES CUNNINGHAM. Sole shareholder is MR DAVID JAMES CUNNINGHAM. Associated with 1 related entity, including ORBIS ARCHIVE RESEARCH LTD. 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
NI058969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KATHRYN ANNE DUNLOP
SECRETARY
person
DAVID JAMES CUNNINGHAM
DIRECTOR
person
MR DAVID JAMES CUNNINGHAM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.