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Entities
NI008413
unknown
Company
🇬🇧
GB
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Reg. NI008413
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NI008413 is a company registered in the United Kingdom, under NI008413. Directors include MRS MARGARET ELEANOR MARY SINNOTT, MR FELIX DAVID CAIUS MOONEY, and MR JOHN MOONEY, and 2 others. Sole shareholder is MR FELIX DAVID, CAIUS MOONEY. Associated with 7 related entities, including NI012480, SINNOTT PROPERTY SERVICES LTD, and CCUC 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
NI008413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR FELIX DAVID CAIUS MOONEY
DIRECTOR
person
MR JOHN MOONEY
DIRECTOR
DIRECTOR
person
MR MALACHY JAMES TONER
DIRECTOR
person
MR FELIX DAVID, CAIUS MOONEY
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.