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Entities
NI060833
unknown
Company
🇬🇧
GB
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Reg. NI060833
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NI060833 is a company registered in the United Kingdom, under NI060833. Directors include CLAIRE MARY MCCONVEY, KATHRYN TREACY, and MR KEVIN THOMAS TREACY, and 2 others. Shareholders include VIVIANE TREACY and SARAH TREACY, and 2 others. Associated with 3 related entities, including NI676107, NI608315, and MYMONEYJAR 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
NI060833
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CLAIRE MARY MCCONVEY
SECRETARY
person
KATHRYN TREACY
DIRECTOR
person
MR KEVIN THOMAS TREACY
DIRECTOR
SHAREHOLDER
person
SARAH TREACY
DIRECTOR
SHAREHOLDER
person
VIVIANE TREACY
DIRECTOR
SHAREHOLDER
person
Kathryn Treacy
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.