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NI061956

unknown Company
🇬🇧 GB | Reg. NI061956 |
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NI061956 is a company registered in the United Kingdom, under NI061956. Directors include MR AVRAHAM FRAZIN. Shareholders include Mr Avraham Frazin and THE WELLINGTON GROUP LIMITED, and 1 other. Associated with 8 related entities, including NI037844, LEAMONT DEVELOPMENTS LIMITED, and DRUMILLEN HOMES 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 NI061956

Signal Intelligence

verified

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

Key Management & Controllers

person MR AVRAHAM FRAZIN
SECRETARY
person MR AVRAHAM FRAZIN
DIRECTOR
person Mr Avraham Frazin
SHAREHOLDER
🇬🇧 THE WELLINGTON GROUP LIMITED
75-100% SHAREHOLDER
person Mr Trevor Mcclintock
SHAREHOLDER

Associated Entities

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

🇬🇧 NI037844
🇬🇧 LEAMONT DEVELOPMENTS LIMITED
🇬🇧 DRUMILLEN HOMES LIMITED
🇬🇧 CAIRNMORE DEVELOPMENTS LIMITED suspended
🇬🇧 NI040254
🇬🇧 BIRCHGROVE PROPERTIES LIMITED suspended
🇬🇧 NI060170
🇬🇧 NI035470