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NI602345

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI602345 |

NI602345 is a company registered in the United Kingdom, under NI602345. Directors include MR JOHN JOSEPH DOWNEY. Shareholders include MR SEAMUS PATRICK DOWNEY and EAGLE-GLEN LIMITED. Associated with 15 related entities, including LOCHTILLAGH LIMITED, TEMPLARED LIMITED, and NI647466. 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 NI602345

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
πŸ‡¬πŸ‡§ EAGLE-GLEN LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ LOCHTILLAGH LIMITED
πŸ‡¬πŸ‡§ TEMPLARED LIMITED
πŸ‡¬πŸ‡§ NI647466
πŸ‡¬πŸ‡§ NI615964
πŸ‡¬πŸ‡§ EAGLE-GLEN LIMITED
πŸ‡¬πŸ‡§ KELLY CELLARS LIMITED
πŸ‡¬πŸ‡§ METRO BAR INN LTD - THE
πŸ‡¬πŸ‡§ DOWNVALE TRADING LIMITED
πŸ‡¬πŸ‡§ FINTRAGH LIMITED
πŸ‡¬πŸ‡§ ARDANLEE LIMITED
πŸ‡¬πŸ‡§ MARSHBANK TRADING LIMITED
πŸ‡¬πŸ‡§ EDENKEEL LIMITED
πŸ‡¬πŸ‡§ H.J. DOWNEY LTD
πŸ‡¬πŸ‡§ CARABOS TRADING LIMITED
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