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Entities
NI030527
unknown
Company
🇬🇧
GB
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Reg. NI030527
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NI030527 is a company registered in the United Kingdom, under NI030527. Directors include MR MICHAEL ANTHONY HAUGHEY, MICHAEL ANTHONY HAUGHEY, and MR HUGH BRENDAN CASEY, and 5 others. Associated with 3 related entities, including NI028960, NI020245, and NI040000. 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
NI030527
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL ANTHONY HAUGHEY
SECRETARY
person
MICHAEL ANTHONY HAUGHEY
SECRETARY
person
MR HUGH BRENDAN CASEY
DIRECTOR
person
MS KATHLEEN COLEMAN
DIRECTOR
person
MR WILSON FREEBURN
DIRECTOR
person
MR EUGENE SHAUN GREENE
DIRECTOR
person
MICHAEL ANTHONY HAUGHEY
DIRECTOR
person
MR MAURICE MOORE HOUSTON
DIRECTOR
person
MR THOMAS MC CORRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.