arrow_back
Entities
NI607660
unknown
Company
🇬🇧
GB
|
Reg. NI607660
|
NI607660 is a company registered in the United Kingdom, under NI607660. Directors include MRS JUDITH MANEELY. Sole shareholder is Mrs Judina Maneely. Associated with 2 related entities, including TARAWOOD IRELAND (2002) LTD and MANEELY MC CANN IRELAND LIMITED. 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
NI607660
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JUDITH MANEELY
DIRECTOR
person
Mrs Judina Maneely
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.