arrow_back Entities

NI672978

unknown Company
🇬🇧 GB | Reg. NI672978 |

NI672978 is a company registered in the United Kingdom, under NI672978. Directors include MR GARY TREVOR MCCLEAVE. Sole shareholder is MR GERARD JAMES MCCLEAVE. Associated with 2 related entities, including FOXHALL HOMES LTD and NI601007. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI672978

Signal Intelligence

verified

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

Key Management & Controllers

person MR GARY TREVOR MCCLEAVE
25-50% DIRECTOR SHAREHOLDER
person MR GERARD JAMES MCCLEAVE
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 FOXHALL HOMES LTD
🇬🇧 NI601007
Save entities, get alerts on changes, API access Sign up free