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DONNAN FINANCIAL SERVICES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2009-04-01 | Reg. NI072228 | Data as of 2026-06-01
99999 - Dormant Company

DONNAN FINANCIAL SERVICES LTD is a private limited company registered in the United Kingdom, under NI072228, incorporated on 1 April 2009. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 17 years. Registered office address: BT34 3LF Newry, the United Kingdom. Directors include MR PHILIP DONNAN. Sole shareholder is DONNAN PROPERTIES LTD. Associated with 10 related entities, including JEAP COMMERCIAL LTD, THE SALES BUREAU LTD, and DONCO ENTERPRISES 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 NI072228

Registered Address

PHILIP DONNAN & CO 4 CHARLOTTE STREET
WARRENPOINT
BT34 3LF NEWRY
the United Kingdom

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.

Source Records (1)

companieshouse NI072228 2026-06-01 open_in_new
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