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Entities
NI036981
unknown
Company
🇬🇧
GB
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Reg. NI036981
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NI036981 is a company registered in the United Kingdom, under NI036981. Directors include MR IAN HENRY DONAGHEY and MR NEVILLE KEITH MOORE. Associated with 15 related entities, including NI046789, WHITE HOUSE PORTRUSH LIMITED - THE, and THE CLEARANCE COMPANY 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
NI036981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN HENRY DONAGHEY
SECRETARY
DIRECTOR
person
MR NEVILLE KEITH MOORE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.