arrow_back Entities

NI068280

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI068280 |

NI068280 is a company registered in the United Kingdom, under NI068280. Directors include MRS UNA TIMONEY and MR CIARAN PAUL TIMONEY. Shareholders include Mrs Una Timoney and MR CIARAN PAUL TIMONEY. Associated with 6 related entities, including KAYRATH INVESTMENTS LIMITED, CCS SURVEYING LTD, and WELLINGTON TECHNICAL LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI068280

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR SHAREHOLDER
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ KAYRATH INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ CCS SURVEYING LTD
πŸ‡¬πŸ‡§ WELLINGTON TECHNICAL LTD
πŸ‡¬πŸ‡§ NI056858
πŸ‡¬πŸ‡§ FLORESTA LIMITED
Save entities, get alerts on changes, API access Sign up free