arrow_back Entities

NI611391

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI611391 |

NI611391 is a company registered in the United Kingdom, under NI611391. Directors include MR CIARAN JOSEPH HARKIN and MR MICHAEL ANDREW DAWSON MORELAND. Shareholders include MR MICHAEL ANDREW DAWSON MORELAND and Mrs Barbara Upton. Associated with 20 related entities, including NI026266, NI001757, and PAPA HOLDINGS LIMITED. 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 NI611391

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
50-75% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI026266
πŸ‡¬πŸ‡§ NI001757
πŸ‡¬πŸ‡§ PAPA HOLDINGS LIMITED
πŸ‡¬πŸ‡§ ANDREWS GROUP LIMITED
πŸ‡¬πŸ‡§ NI030628
πŸ‡¬πŸ‡§ KLINSMANN PROPERTIES LIMITED suspended
πŸ‡¬πŸ‡§ NI668367
πŸ‡¬πŸ‡§ NI608730
πŸ‡¬πŸ‡§ NI000174
πŸ‡¬πŸ‡§ HOTSPUR (NI) LIMITED
πŸ‡¬πŸ‡§ NI603524
πŸ‡¬πŸ‡§ NI001260
πŸ‡¬πŸ‡§ NI028629
πŸ‡¬πŸ‡§ NI004425
πŸ‡¬πŸ‡§ NI007053
πŸ‡¬πŸ‡§ PROJECT PLUG LIMITED
πŸ‡¬πŸ‡§ NI026938
πŸ‡¬πŸ‡§ NI014042
Save entities, get alerts on changes, API access Sign up free