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Entities
NI070505
unknown
Company
🇬🇧
GB
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Reg. NI070505
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NI070505 is a company registered in the United Kingdom, under NI070505. Directors include MARK ANTHONY MCLORNAN, D'ARCY RENÉE FLUECK, and MR ANTHONY JAMES MCLORNAN. Associated with 3 related entities, including TOSHE TRADING LIMITED, AGRO TERRA, and OC345719. 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
NI070505
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARK ANTHONY MCLORNAN
SECRETARY
person
D'ARCY RENÉE FLUECK
DIRECTOR
person
MR ANTHONY JAMES MCLORNAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.