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EML INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2021-03-25 | Reg. NI677803 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

EML INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under NI677803, incorporated on 25 March 2021. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 5 years. Registered office address: BT80 8TL Cookstown, the United Kingdom. Directors include MRS ITA GILLIS, MR DANIEL PETER LAVERTY, and MRS MARY MARGARET LAVERTY. Associated with 20 related entities, including MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED, BAY CRESCENT COMPANY LIMITED, and OC362539. 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 NI677803

Registered Address

17-19 DUNGANNON ROAD
BT80 8TL COOKSTOWN
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse NI677803 2026-06-01 open_in_new
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