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Entities
NI044249
unknown
Company
🇬🇧
GB
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Reg. NI044249
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NI044249 is a company registered in the United Kingdom, under NI044249. Directors include EDWARD OLIVER FINNEGAN, MR ROBERT WILLIAM MCGOWAN-SMYTH, and COLIN JAMES WALSH. Sole shareholder is Mr Colin James Walsh. Associated with 16 related entities, including NI661452, CRESCENT CAPITAL NI LIMITED, and INNOVA DEVELOPMENTS (NI) LIMITED. 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
NI044249
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
EDWARD OLIVER FINNEGAN
SECRETARY
DIRECTOR
person
COLIN JAMES WALSH
DIRECTOR
person
Mr Colin James Walsh
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.