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Entities
NI070017
unknown
Company
🇬🇧
GB
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Reg. NI070017
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NI070017 is a company registered in the United Kingdom, under NI070017. Directors include GILBERT GRAHAM, MR GILBERT GRAHAM, and MR RUSSELL JAMES SIMPSON. Associated with 14 related entities, including RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED, NI069635, and NI033712. 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
NI070017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GILBERT GRAHAM
SECRETARY
person
MR GILBERT GRAHAM
DIRECTOR
person
MR RUSSELL JAMES SIMPSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.