arrow_back
Entities
NI069090
unknown
Company
🇬🇧
GB
|
Reg. NI069090
|
NI069090 is a company registered in the United Kingdom, under NI069090. Directors include MR SEAN O'KANE. Sole shareholder is MR SEAN GERARD O'KANE. Associated with 17 related entities, including TONA IRELAND LIMITED, DROMDALLAGAN LIMITED, and NI055627. 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
NI069090
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SEAN O'KANE
SECRETARY
DIRECTOR
person
MR SEAN GERARD O'KANE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.