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Entities
NI047298
unknown
Company
🇬🇧
GB
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Reg. NI047298
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NI047298 is a company registered in the United Kingdom, under NI047298. Directors include MR ASHLEY DAVID MOORE and MR WILLIAM WEIR O'NEILL. Shareholders include MR ASHLEY DAVID MOORE and MR WILLIAM O'NEILL. Associated with 20 related entities, including OCEAN DRIVE PORTSTEWART MANAGEMENT LIMITED, NI061150, and NI607448. 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
NI047298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHLEY DAVID MOORE
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR WILLIAM WEIR O'NEILL
DIRECTOR
person
MR WILLIAM O'NEILL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.