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Entities
NI043165
unknown
Company
🇬🇧
GB
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Reg. NI043165
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NI043165 is a company registered in the United Kingdom, under NI043165. Directors include MR GERARD DALY, MR MICHAEL GERARD LAVERY, and MR SAMUEL PARK. Shareholders include Mrs Mary Lavery and Mrs Jane Park, and 1 other. Associated with 8 related entities, including NI068768, OZANAM DAYCARE LIMITED, and NI040132. 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
NI043165
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERARD DALY
DIRECTOR
person
MR MICHAEL GERARD LAVERY
DIRECTOR
person
MR SAMUEL PARK
DIRECTOR
person
Mrs Mary Lavery
25-50%
SHAREHOLDER
person
Mrs Jane Park
25-50%
SHAREHOLDER
person
Mrs Ann Daly
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.