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Entities
NI069485
unknown
Company
🇬🇧
GB
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Reg. NI069485
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NI069485 is a company registered in the United Kingdom, under NI069485. Directors include MR MALACHY KIERAN DUFFIN and CONRAD JOHN RAFFERTY. Shareholders include Mr Conrad Rafferty and MR MALACHY CIARAN DUFFIN. Associated with 7 related entities, including 14168615, NI036699, and NI643084. 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
NI069485
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MALACHY KIERAN DUFFIN
SECRETARY
DIRECTOR
person
CONRAD JOHN RAFFERTY
DIRECTOR
person
Mr Conrad Rafferty
25-50%
SHAREHOLDER
person
MR MALACHY CIARAN DUFFIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.