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Entities
NI033762
unknown
Company
🇬🇧
GB
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Reg. NI033762
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NI033762 is a company registered in the United Kingdom, under NI033762. Directors include MRS NORA MCCLOSKEY, MRS MELISSA CANAVAN, and MR DECLAN MCCLOSKEY. Shareholders include MRS MELISSA CANAVAN and MR DECLAN MCCLOSKEY. Associated with 14 related entities, including NI629576, NI628413, and ANNAGHMORE PROPERTY DEVELOPMENTS LTD. 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
NI033762
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NORA MCCLOSKEY
SECRETARY
person
MRS MELISSA CANAVAN
DIRECTOR
person
MR DECLAN MCCLOSKEY
25-50%
DIRECTOR
SHAREHOLDER
person
MRS MELISSA CANAVAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.