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Entities
NI038935
unknown
Company
🇬🇧
GB
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Reg. NI038935
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NI038935 is a company registered in the United Kingdom, under NI038935. Directors include MR RONAN MAGINN. Sole shareholder is MR DAVID MAGINN. Associated with 2 related entities, including NEWCASTLE DEVELOPMENT ASSOCIATION LTD and MOURNE HERITAGE TRUST-THE. 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
NI038935
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RONAN MAGINN
SECRETARY
person
MR DAVID MAGINN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.