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Entities
MR DARRYL JOSEPH MCNALLY
unknown
Individual
MR DARRYL JOSEPH MCNALLY is an individual. Holds positions at 9 companies, including UK Company [NI637146], DANSAR TRADING LIMITED, MAGILLIGAN WHISKEY COMPANY LIMITED, NI652498, NI653448, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 UK Company [NI637146]
DIRECTOR
🇬🇧 DANSAR TRADING LIMITED
DIRECTOR
🇬🇧 NI652498
DIRECTOR
🇬🇧 NI653448
DIRECTOR
🇬🇧 CONMILE LIMITED
DIRECTOR
🇬🇧 LIMAVADY IRISH WHISKEY LIMITED
DIRECTOR
🇬🇧 KAT TRADING LTD
DIRECTOR
🇬🇧 THE HARBOURVIEW HOTEL LIMITED
DIRECTOR