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Entities
NI020478
unknown
Company
🇬🇧
GB
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Reg. NI020478
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NI020478 is a company registered in the United Kingdom, under NI020478. Directors include MS OONAGH CATHERINE CHESNEY, MR TREVOR WILLIAM LOCKHART, and MR SEAN MCGREEVY, and 1 other. Sole shareholder is FANE VALLEY (NI) LIMITED. Associated with 10 related entities, including FANE VALLEY (NI) LIMITED, CENTRE FOR COMPETITIVENESS (NI) LIMITED, and WHITES SPEEDICOOK 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
NI020478
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS OONAGH CATHERINE CHESNEY
SECRETARY
person
MR TREVOR WILLIAM LOCKHART
DIRECTOR
person
MR SEAN MCGREEVY
DIRECTOR
person
MR GLENN KELLS SPEER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.