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Entities
NI039628
unknown
Company
🇬🇧
GB
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Reg. NI039628
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NI039628 is a company registered in the United Kingdom, under NI039628. Directors include MR BRENDAN JAMES MCGINN and MR PETER MARTIN LAVERY. Associated with 20 related entities, including NI625445, L & L INNS LIMITED, and NI608660. 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
NI039628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BRENDAN JAMES MCGINN
SECRETARY
DIRECTOR
person
MR PETER MARTIN LAVERY
DIRECTOR
person
MR SEAN GERARD LAVERY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.