arrow_back
Entities
NI052082
unknown
Company
🇬🇧
GB
|
Reg. NI052082
|
NI052082 is a company registered in the United Kingdom, under NI052082. Directors include MRS BRIEGE O DONNELL, MR MICHAEL GILLESPIE, and MICHAEL MCCAUGHEY, and 4 others. Associated with 5 related entities, including NI672598, ROUGHAN LEGAL LIMITED, and RAFFERTY & DONAGHY LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI052082
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BRIEGE O DONNELL
SECRETARY
person
MR MICHAEL GILLESPIE
DIRECTOR
person
MICHAEL MCCAUGHEY
DIRECTOR
person
MR PAT MCCRORY
DIRECTOR
person
MRS BRIEGE O DONNELL
DIRECTOR
person
MR FERGAL O'DONNELL
DIRECTOR
person
MR MICHAEL OHAGAN
DIRECTOR
person
MR FRANCIS ANTHONY RAFFERTY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.