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Entities
04488150
unknown
Company
🇬🇧
GB
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Reg. 04488150
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04488150 is a company registered in the United Kingdom, under 04488150. Directors include SEAN RAFFERTEY, GABRIEL CARBIN, and DENIS JOSEPH DIGGIN, and 2 others. Shareholders include Mr Denis Joseph Diggin and Mr Gabriel Carbin, and 2 others. Associated with 15 related entities, including BALLYDUFF PLANT SALES LIMITED, 07300654, and MYERTOR 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
04488150
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SEAN RAFFERTEY
SECRETARY
person
GABRIEL CARBIN
DIRECTOR
person
DENIS JOSEPH DIGGIN
DIRECTOR
person
MR JOHN JOSEPH RAFFERTY
DIRECTOR
person
MR EDMUND JOSEPH RYAN
DIRECTOR
person
Mr Denis Joseph Diggin
25-50%
SHAREHOLDER
person
Mr Gabriel Carbin
25-50%
SHAREHOLDER
person
Mr John Joseph Rafferty
25-50%
SHAREHOLDER
person
MR EDMUND JOSEPH RYAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.