arrow_back Entities

NI605907

unknown Company
🇬🇧 GB | Reg. NI605907 |

NI605907 is a company registered in the United Kingdom, under NI605907. Directors include MR DARRYN MALLON and MR RAYMOND MICHAEL MCPEAKE. Sole shareholder is Mr Raymond Mcpeake. Associated with 4 related entities, including NI060324, EARLY BIRDIE GOLF LTD, and NI676793. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI605907

Signal Intelligence

verified

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

Key Management & Controllers

person MR DARRYN MALLON
DIRECTOR
person MR RAYMOND MICHAEL MCPEAKE
DIRECTOR
person Mr Raymond Mcpeake
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 NI060324
🇬🇧 EARLY BIRDIE GOLF LTD
🇬🇧 NI676793
🇬🇧 DHR ENERGY LIMITED
Save entities, get alerts on changes, API access Sign up free