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Entities
NI029304
unknown
Company
🇬🇧
GB
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Reg. NI029304
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NI029304 is a company registered in the United Kingdom, under NI029304. Directors include MR DEREK WRAY KEYS and MR DERMOT FALLER. Sole shareholder is MR DEREK WRAY KEYS. Associated with 5 related entities, including NI026191, NI020992, and KNITTING CRAFT (COLERAINE) 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
NI029304
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEREK WRAY KEYS
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR DERMOT FALLER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.