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Entities
NI049059
unknown
Company
🇬🇧
GB
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Reg. NI049059
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NI049059 is a company registered in the United Kingdom, under NI049059. Directors include EAMON DONNELLY and MR PAUL DONNELLY. Sole shareholder is MR PAUL DONNELLY. Associated with 7 related entities, including NI048621, CIPCASA HOLDINGS LIMITED, and UFORM PROPERTIES LTD. 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
NI049059
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
EAMON DONNELLY
SECRETARY
DIRECTOR
person
MR PAUL DONNELLY
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Eamon Donnelly
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.