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Entities
NI070355
unknown
Company
🇬🇧
GB
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Reg. NI070355
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NI070355 is a company registered in the United Kingdom, under NI070355. Directors include MR EAMON JOHN MALONEY and MR ALAN MOLONEY. Associated with 10 related entities, including 05317336, 07407118, and 05835164. 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
NI070355
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EAMON JOHN MALONEY
DIRECTOR
person
MR ALAN MOLONEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.