arrow_back
Entities
NI033289
unknown
Company
🇬🇧
GB
|
Reg. NI033289
|
NI033289 is a company registered in the United Kingdom, under NI033289. Directors include FLORENCE CAROLE ELIZABETH GRAHAM, MRS CAROLE ELIZABETH GRAHAM, and PHILOMENA JOSEPHINE HEGARTY, and 4 others. Associated with 6 related entities, including NI050962, NI035565, and NI037500. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI033289
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS CAROLE ELIZABETH GRAHAM
DIRECTOR
person
PHILOMENA JOSEPHINE HEGARTY
DIRECTOR
DIRECTOR
person
MR MANNIX MAGEE
DIRECTOR
person
JOHN MCKEAGNEY
DIRECTOR
person
MR OLIVER EOIN MCQUAID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.