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Entities
NI003516
unknown
Company
🇬🇧
GB
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Reg. NI003516
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NI003516 is a company registered in the United Kingdom, under NI003516. Directors include MRS SIOBHAN MCSORLEY, MR MARTIN FRANCIS MCAULEY, and MRS GAIL WANDA SERVICE. Associated with 3 related entities, including ROSSMOYLE TRADING LIMITED, NI623828, and UNITED WINE MERCHANTS 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
NI003516
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SIOBHAN MCSORLEY
SECRETARY
person
MR MARTIN FRANCIS MCAULEY
DIRECTOR
person
MRS GAIL WANDA SERVICE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.