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Entities
NI043058
unknown
Company
🇬🇧
GB
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Reg. NI043058
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NI043058 is a company registered in the United Kingdom, under NI043058. Directors include MR DOMINIC MOLLOY, MR WALTER JAMES CUDDY, and BARRY MONTEITH. Associated with 4 related entities, including NI038861, NI031905, and DUNGANNON ENTERPRISE CENTRE. 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
NI043058
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DOMINIC MOLLOY
SECRETARY
person
MR WALTER JAMES CUDDY
DIRECTOR
person
BARRY MONTEITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.