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Entities
NI054629
unknown
Company
π¬π§
GB
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Reg. NI054629
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NI054629 is a company registered in the United Kingdom, under NI054629. Directors include MR KIERAN EDWARD LAVERTY, MRS ROSEMARY COWAN, and MR ROY BERKLEY ELLIOTT, and 2 others. Sole shareholder is MR GEORGE MARTIN GLOVER. Associated with 9 related entities, including MONEYMORE HERITAGE TRUST LIMITED, G & R STOCK LIMITED, and COAGH PROPERTIES 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
NI054629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIERAN EDWARD LAVERTY
SECRETARY
DIRECTOR
person
MRS ROSEMARY COWAN
DIRECTOR
person
MR ROY BERKLEY ELLIOTT
DIRECTOR
person
MR GEORGE MARTIN GLOVER
DIRECTOR
SHAREHOLDER
person
MR TOM HEGAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.