arrow_back
Entities
NI693702
unknown
Company
🇬🇧
GB
|
Reg. NI693702
|
NI693702 is a company registered in the United Kingdom, under NI693702. Directors include MR MARK JOHN BAILIE. Sole shareholder is MR MARK JOHN BAILIE. Associated with 5 related entities, including BALLYFRENIS INVESTMENT LIMITED, BALLYFRENIS PROPERTY LIMITED, and NI643255. 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
NI693702
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK JOHN BAILIE
DIRECTOR
person
MR MARK JOHN BAILIE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.