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Entities
NI038917
unknown
Company
🇬🇧
GB
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Reg. NI038917
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NI038917 is a company registered in the United Kingdom, under NI038917. Directors include MR MICHAEL EAMON HANNA and MR JAMES GERARD O'HARE. Associated with 4 related entities, including DOWNFERM DEVELOPMENT CO. LTD, NI060543, and G & M INVESTMENTS 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
NI038917
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL EAMON HANNA
SECRETARY
DIRECTOR
person
MR JAMES GERARD O'HARE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.