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Entities
NI072481
unknown
Company
🇬🇧
GB
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Reg. NI072481
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NI072481 is a company registered in the United Kingdom, under NI072481. Directors include DANIEL MC CAFFREY and MR DANIEL PETER MC CAFFREY. Sole shareholder is Mr Daniel Peter Mccaffrey. Associated with 10 related entities, including STROUD STREET LTD, RAVARA PROPERTIES LIMITED, and TWISEL BURN LLP. 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
NI072481
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL MC CAFFREY
SECRETARY
person
MR DANIEL PETER MC CAFFREY
DIRECTOR
person
Mr Daniel Peter Mccaffrey
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.