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Entities
NI017497
unknown
Company
🇬🇧
GB
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Reg. NI017497
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NI017497 is a company registered in the United Kingdom, under NI017497. Directors include MR DANIEL GILLEN KENNEDY and JEAN KENNEDY. Shareholders include Joanne Kennedy and Sharon Kennedy, and 1 other. Associated with 20 related entities, including NI035498, KENNEDY INVESTMENTS LIMITED, and 06548825. 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
NI017497
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL GILLEN KENNEDY
SECRETARY
DIRECTOR
person
MR ALISTAIR JOHN KENNEDY
DIRECTOR
person
JEAN KENNEDY
DIRECTOR
person
Joanne Kennedy
25-50%
SHAREHOLDER
person
Sharon Kennedy
25-50%
SHAREHOLDER
person
JULIE MARAGRET CORBETT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.