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Entities
NI038547
unknown
Company
🇬🇧
GB
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Reg. NI038547
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NI038547 is a company registered in the United Kingdom, under NI038547. Directors include MR DANIEL PETER MCCAFFREY, PATRICK HEFFERNAN, and MRS CORINNE MCALISTER. Associated with 15 related entities, including LORCAN HOMES LTD, STROUD STREET LTD, and RAVARA PROPERTIES 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
NI038547
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL PETER MCCAFFREY
SECRETARY
DIRECTOR
person
PATRICK HEFFERNAN
DIRECTOR
person
MRS CORINNE MCALISTER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.