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NI073072

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI073072 |

NI073072 is a company registered in the United Kingdom, under NI073072. Directors include MR JAMES COLIN GEORGE NIMMON, MRS MARY CATHERINE CUSICK, and MR ROBERT DESMOND WILSON. Sole shareholder is BMC ESTATES LTD. Associated with 20 related entities, including NI058737, NI071123, and ABINGDON HOMES LTD. 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 NI073072

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ BMC ESTATES LTD
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI058737
πŸ‡¬πŸ‡§ NI071123
πŸ‡¬πŸ‡§ ABINGDON HOMES LTD
πŸ‡¬πŸ‡§ HILLGROVE INVESTMENTS LTD
πŸ‡¬πŸ‡§ NI041743
πŸ‡¬πŸ‡§ NI026637
πŸ‡¬πŸ‡§ NI055720
πŸ‡¬πŸ‡§ SC326228
πŸ‡¬πŸ‡§ NI049060
πŸ‡¬πŸ‡§ NI609599
πŸ‡¬πŸ‡§ NI028281
πŸ‡¬πŸ‡§ NI069382
πŸ‡¬πŸ‡§ NI055721
πŸ‡¬πŸ‡§ AVIDA PROPERTIES LIMITED
πŸ‡¬πŸ‡§ BALLYBAY ESTATES LIMITED
πŸ‡¬πŸ‡§ NI016095
πŸ‡¬πŸ‡§ NI058193
πŸ‡¬πŸ‡§ NI625959
πŸ‡¬πŸ‡§ ANNESLEY HOLDINGS LTD
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