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Entities
NI056401
unknown
Company
🇬🇧
GB
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Reg. NI056401
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NI056401 is a company registered in the United Kingdom, under NI056401. Directors include ORLA MOLLOY and MR CIARAN MOLLOY. Associated with 1 related entity, including CRAIGMORE & DISTRICT COMMUNITY ASSOCIATION. 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
NI056401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ORLA MOLLOY
SECRETARY
person
MR CIARAN MOLLOY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.