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Entities
NI012480
unknown
Company
🇬🇧
GB
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Reg. NI012480
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NI012480 is a company registered in the United Kingdom, under NI012480. Directors include FELIX DAVID MOONEY and MR FELIX DAVID CAIUS MOONEY. Associated with 5 related entities, including NI008413, NI003685, and DUNADRY DEVELOPMENT COMPANY 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
NI012480
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FELIX DAVID MOONEY
SECRETARY
person
MR FELIX DAVID CAIUS MOONEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.