arrow_back Entities

NI065263

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI065263 |

NI065263 is a company registered in the United Kingdom, under NI065263. Directors include MR PAUL CUNNINGHAM, PAUL CUNNINGHAM, and JOE JORDAN, and 1 other. Associated with 4 related entities, including NI600973, MOYNE SHELF COMPANY (NO. 309) LIMITED, and NI613025. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI065263

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
person JOE JORDAN
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ NI600973
πŸ‡¬πŸ‡§ NI613025
πŸ‡¬πŸ‡§ NI059313
Save entities, get alerts on changes, API access Sign up free