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NI029094

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI029094 |

NI029094 is a company registered in the United Kingdom, under NI029094. Directors include MRS JANETTE DUFFY, MISS AISLING DUFFY, and JANETTE DUFFY, and 1 other. Associated with 7 related entities, including BRANIEL INVESTMENTS LIMITED, MCG WEALTH HOLDINGS LTD, and MCG CONSTRUCTION SERVICES 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 NI029094

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
person JANETTE DUFFY
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ BRANIEL INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ MCG WEALTH HOLDINGS LTD
πŸ‡¬πŸ‡§ TEM INVESTMENTS LTD
πŸ‡¬πŸ‡§ DUFFY1955 LTD
πŸ‡¬πŸ‡§ TEPROPERTYNI LTD
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