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Entities
NI027617
unknown
Company
🇬🇧
GB
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Reg. NI027617
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NI027617 is a company registered in the United Kingdom, under NI027617. Directors include MR PATRICK JAMES SWEENEY, MR SEAN CAUGHEY, and MR TERENCE FRANCIS DAVEY. Associated with 20 related entities, including NI030317, 04122453, and NI047335. 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
NI027617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PATRICK JAMES SWEENEY
SECRETARY
person
MR SEAN CAUGHEY
DIRECTOR
person
MR TERENCE FRANCIS DAVEY
DIRECTOR
person
MR PATRICK JAMES SWEENEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.