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Entities
NI031617
unknown
Company
🇬🇧
GB
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Reg. NI031617
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NI031617 is a company registered in the United Kingdom, under NI031617. Directors include MRS IUILIN MALLON and MR CONOR PATRICK MALLON. Sole shareholder is MRS IUILIN MALLON. Associated with 8 related entities, including DUNGANNON WEST RENEWAL LIMITED, SOUTH TYRONE EMPOWERMENT PROGRAMME, and NI071972. 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
NI031617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS IUILIN MALLON
SECRETARY
DIRECTOR
person
MR CONOR PATRICK MALLON
DIRECTOR
person
MRS IUILIN MALLON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.