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Entities
NI042713
unknown
Company
🇬🇧
GB
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Reg. NI042713
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NI042713 is a company registered in the United Kingdom, under NI042713. Directors include MR NIALL MCGUIGAN, MR MICHAEL JOSEPH MCALLISTER, and MR TERENCE ANTHONY REILLY. Associated with 20 related entities, including BAYMORE INVESTMENTS LIMITED, HOLLY AVENUE COMPANY LIMITED, and NI064161. 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
NI042713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIALL MCGUIGAN
SECRETARY
person
MR MICHAEL JOSEPH MCALLISTER
DIRECTOR
person
MR NIALL MCGUIGAN
DIRECTOR
person
MR TERENCE ANTHONY REILLY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.