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Entities
NI031334
unknown
Company
🇬🇧
GB
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Reg. NI031334
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NI031334 is a company registered in the United Kingdom, under NI031334. Directors include MR IVAN WALPOLE, MR BARRY THOMAS CONNOLLY, and MR WILLIAM JOHN DONNELLY, and 3 others. Sole shareholder is MR BARRY CONNOLLY. Associated with 16 related entities, including NI620907, JEEVES (WOLF) 2 LTD, and NI620911. 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
NI031334
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IVAN WALPOLE
SECRETARY
person
MR BARRY THOMAS CONNOLLY
DIRECTOR
person
MR WILLIAM JOHN DONNELLY
DIRECTOR
person
MR DAVID K HALLIDAY
DIRECTOR
DIRECTOR
person
MR IVAN WILLIAM WALPOLE
DIRECTOR
person
MR BARRY CONNOLLY
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.