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Entities
NI029298
unknown
Company
🇬🇧
GB
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Reg. NI029298
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NI029298 is a company registered in the United Kingdom, under NI029298. Directors include MRS LORRAINE MCCAFFREY and DANIEL PETER MC CAFFREY. Sole shareholder is Plasketts Holdings Ltd. Associated with 3 related entities, including RAVARA PROPERTIES LIMITED, RAVARA DEVELOPMENTS LIMITED, and LORCAN HOMES 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
NI029298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.