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Entities
NI034306
unknown
Company
🇬🇧
GB
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Reg. NI034306
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NI034306 is a company registered in the United Kingdom, under NI034306. Directors include MR KEVIN JOHN O'KANE. Shareholders include Mr Kevin John O'Kane and MR PAUL PETER DONNELLY, and 1 other. Associated with 14 related entities, including NORTH WEST LANDSCAPING AND PROPERTIES LIMITED, NI030801, and EVOLVE 4 LIMITED. 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
NI034306
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN JOHN O'KANE
SECRETARY
person
MR KEVIN JOHN O'KANE
DIRECTOR
person
Mr Kevin John O'Kane
25-50%
SHAREHOLDER
person
MR PAUL PETER DONNELLY
25-50%
SHAREHOLDER
person
MR ROBERT ANDREW WATSON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.