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Entities
NI065263
unknown
Company
π¬π§
GB
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Reg. NI065263
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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.
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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
person
MR PAUL CUNNINGHAM
SECRETARY
person
MR BARRY CUNNINGHAM
DIRECTOR
person
PAUL CUNNINGHAM
DIRECTOR
person
JOE JORDAN
DIRECTOR
person
MR MICHAEL ROGERS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.