arrow_back
Entities
NI044170
unknown
Company
π¬π§
GB
|
Reg. NI044170
|
NI044170 is a company registered in the United Kingdom, under NI044170. Directors include MR SEAN MULDOON and JACQUELINE MULDOON. Associated with 4 related entities, including KILMORE PROPERTY LTD, MOUNT CHARLES DEVELOPMENTS LTD, and MULDOON & CO LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI044170
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SEAN MULDOON
SECRETARY
person
JACQUELINE MULDOON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.