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Entities
MARGARET ANNE O'REILLY
unknown
Individual
MARGARET ANNE O'REILLY is an individual. Serves as director at NI604278. The overall risk score is 40/100 (medium). The Insolvency Service — article: 10. The Insolvency Service — act: company directors disqualification northern ireland order 2002. The Insolvency Service — description_identifier: order or undertaking and reporting provisions.
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Disqualified Director
- The Insolvency Service — article: 10 — 2025-04-10
- The Insolvency Service — act: company directors disqualification northern ireland order 2002 — 2025-04-10
- The Insolvency Service — description_identifier: order or undertaking and reporting provisions — 2025-04-10
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | The Insolvency Service — description_identifier: order or undertaking and reporting provisions | Apr 2025 |
| director disqualification | HIGH | The Insolvency Service — act: company directors disqualification northern ireland order 2002 | Apr 2025 |
| director disqualification | HIGH | The Insolvency Service — article: 10 | Apr 2025 |
Associated Companies
🇬🇧 NI604278
DIRECTOR