arrow_back
Entities
NI059718
unknown
Company
🇬🇧
GB
|
Reg. NI059718
|
NI059718 is a company registered in the United Kingdom, under NI059718. Directors include MR MARCUS JAMES MULGREW. Associated with 7 related entities, including NC000104, DM INVESTMENTS (NI) LIMITED, and NI050982. 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
NI059718
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARCUS JAMES MULGREW
SECRETARY
DIRECTOR
person
MR MARTIN PAUL MULGREW
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.