arrow_back
Entities
NI698001
unknown
Company
🇬🇧
GB
|
Reg. NI698001
|
NI698001 is a company registered in the United Kingdom, under NI698001. Directors include MR JOHN EDWARD JAMES CUNNINGHAM. Sole shareholder is MR JOHN EDWARD JAMES CUNNINGHAM. Associated with 7 related entities, including KBS (NI) LIMITED, NI064749, and NI034593. 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
NI698001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.