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Entities
NI036295
unknown
Company
🇬🇧
GB
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Reg. NI036295
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NI036295 is a company registered in the United Kingdom, under NI036295. Directors include MR CHARLES JEROME MONAGHAN, MR JOE DEVLIN, and MR EUGENE CHARLES HAGAN, and 3 others. Associated with 3 related entities, including BATTERY HARBOUR COMPANY LTD -THE, NI631519, and NI613571. 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
NI036295
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARLES JEROME MONAGHAN
SECRETARY
person
MR JOE DEVLIN
DIRECTOR
person
MR EUGENE CHARLES HAGAN
DIRECTOR
person
MR FRANK JOSEPH MC ALINDEN
DIRECTOR
person
MR THOMAS MC KENNA
DIRECTOR
person
MR CHARLES JEROME MONAGHAN
DIRECTOR
person
MR JAMES GERALD ROCKS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.