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Entities
NI673026
unknown
Company
🇬🇧
GB
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Reg. NI673026
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NI673026 is a company registered in the United Kingdom, under NI673026. Directors include MR JAMES GORDON BURKE and MR ARTUR CUFAJ. Shareholders include MR ARTUR CUFAJ and MR JAMES GORDON BURKE. Associated with 7 related entities, including ANLAIMH LTD, BESHOUSE RESIDENTIAL PROPERTIES LIMITED, and USA CAR WASH FORTWILLIAM 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
NI673026
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES GORDON BURKE
DIRECTOR
person
MR ARTUR CUFAJ
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMES GORDON BURKE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.