arrow_back Entities

NI059313

unknown Company
🇬🇧 GB | Reg. NI059313 |

NI059313 is a company registered in the United Kingdom, under NI059313. Directors include BARRY CUNNINGHAM, MR BARRY CUNNINGHAM, and MR MICHAEL ROGERS. Associated with 4 related entities, including NI600973, NI065263, and MOYNE SHELF COMPANY (NO. 309) 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 NI059313

Signal Intelligence

verified

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

Key Management & Controllers

person BARRY CUNNINGHAM
SECRETARY
person MR BARRY CUNNINGHAM
DIRECTOR
person MR MICHAEL ROGERS
DIRECTOR

Associated Entities

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

🇬🇧 NI600973
🇬🇧 NI065263
🇬🇧 MOYNE SHELF COMPANY (NO. 309) LIMITED
🇬🇧 NI613025
Save entities, get alerts on changes, API access Sign up free