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NI625959

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI625959 |

NI625959 is a company registered in the United Kingdom, under NI625959. Directors include JAMES COLIN GEORGE NIMMON and MR ROBERT DESMOND WILSON. Shareholders include Roberta Ann Polson and MRS MARY CATHERINE CUSICK, and 1 other. Associated with 20 related entities, including NI058737, NI071123, and NI041743. 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 NI625959

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
SHAREHOLDER
SHAREHOLDER
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‡§ NI041743
πŸ‡¬πŸ‡§ NI026637
πŸ‡¬πŸ‡§ NI055720
πŸ‡¬πŸ‡§ NI049060
πŸ‡¬πŸ‡§ NI609599
πŸ‡¬πŸ‡§ NI028281
πŸ‡¬πŸ‡§ NI069382
πŸ‡¬πŸ‡§ NI055721
πŸ‡¬πŸ‡§ BALLYBAY ESTATES LIMITED
πŸ‡¬πŸ‡§ NI016095
πŸ‡¬πŸ‡§ NI058193
πŸ‡¬πŸ‡§ HOLYWOOD HOMES LIMITED
πŸ‡¬πŸ‡§ NI073072
πŸ‡¬πŸ‡§ NI055195
πŸ‡¬πŸ‡§ NI042922
πŸ‡¬πŸ‡§ NI064539
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