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Entities
NI068012
unknown
Company
🇬🇧
GB
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Reg. NI068012
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NI068012 is a company registered in the United Kingdom, under NI068012. Directors include MARTIN DALY and MR RICHMOND MARK LOWRY. Shareholders include MISS ORLA MARIE CORR and MR PATRICK ANTHONY MCAVOY. Associated with 13 related entities, including ROUGHAN CARE LTD, NI008997, and COLLEGELAND PRIVATE NURSING HOME 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
NI068012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARTIN DALY
SECRETARY
person
MR RICHMOND MARK LOWRY
DIRECTOR
person
MISS ORLA MARIE CORR
50-75%
SHAREHOLDER
person
MR PATRICK ANTHONY MCAVOY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.