arrow_back
Entities
NI058633
unknown
Company
🇬🇧
GB
|
Reg. NI058633
|
NI058633 is a company registered in the United Kingdom, under NI058633. Directors include TIMOTHY HOPKINS, MR TIMOTHY MICHAEL HOPKINS, and MR FINTAN JOHN MCGRADY. Associated with 7 related entities, including MCGRADY LIMITED, NI047553, and NI064242. 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
NI058633
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TIMOTHY HOPKINS
SECRETARY
person
MR TIMOTHY MICHAEL HOPKINS
DIRECTOR
person
MR FINTAN JOHN MCGRADY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.