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Entities
NI628728
unknown
Company
🇬🇧
GB
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Reg. NI628728
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NI628728 is a company registered in the United Kingdom, under NI628728. Directors include MR ANDREW ALEXANDER DUNLOP. Sole shareholder is MR MICHAEL JONATHAN CROOKS. Associated with 14 related entities, including NI628048, GLENMORNE ACCOUNTANCY SERVICES LTD, and DUNLOP HEGARTY DEVELOPMENTS LIMITED. 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
NI628728
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW ALEXANDER DUNLOP
DIRECTOR
person
MR MICHAEL JONATHAN CROOKS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.