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Entities
NI039578
unknown
Company
🇬🇧
GB
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Reg. NI039578
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NI039578 is a company registered in the United Kingdom, under NI039578. Directors include MR KEVIN MCKEEVER, MR CHARLES GEOFFREY CONN, and MR ALAN JOHN WILTON. Sole shareholder is ROE PARK HOLDINGS LIMITED. Associated with 20 related entities, including 03243049, NI023297, and DIVIS DEVELOPMENTS 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
NI039578
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN MCKEEVER
SECRETARY
person
MR CHARLES GEOFFREY CONN
DIRECTOR
person
MR KEVIN MCKEEVER
DIRECTOR
person
MR ALAN JOHN WILTON
DIRECTOR
person
MR JOHN FRANCIS WILTON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.