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Entities
NI053997
unknown
Company
🇬🇧
GB
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Reg. NI053997
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NI053997 is a company registered in the United Kingdom, under NI053997. Directors include MR SHANE MCGONIGLE and MR SHANE JEREMY JAMES MCGONIGLE. Associated with 8 related entities, including DAVID & SHANE LTD, VALLEYMORE PROPERTIES LIMITED, and NI059494. 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
NI053997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHANE MCGONIGLE
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.