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NI601872

unknown Company
🇬🇧 GB | Reg. NI601872 |

NI601872 is a company registered in the United Kingdom, under NI601872. Directors include MR SEAN MCKEEVER and MR WILLIAM MULDREW. Sole shareholder is MR SEAN MCKEEVER. Associated with 4 related entities, including GREEN LIGHT TRANSFERS LIMITED, M CUBED BONDED LIMITED, and NI602353. 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 NI601872

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SEAN MCKEEVER
50-75% DIRECTOR SHAREHOLDER
person MR WILLIAM MULDREW
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 GREEN LIGHT TRANSFERS LIMITED
🇬🇧 M CUBED BONDED LIMITED
🇬🇧 NI602353
🇬🇧 GREEN LIGHT TRANSFERS (ARMAGH) LIMITED
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