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NI608315

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI608315 |

NI608315 is a company registered in the United Kingdom, under NI608315. Directors include MR MARTIN STEPHEN MCCANN and MR KEVIN THOMAS TREACY. Shareholders include MR KEVIN THOMAS TREACY and MR MARTIN STEPHEN MCCANN. Associated with 4 related entities, including NI676107, NI060833, and NI624749. 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 NI608315

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI676107
πŸ‡¬πŸ‡§ NI060833
πŸ‡¬πŸ‡§ NI624749
πŸ‡¬πŸ‡§ MYMONEYJAR LIMITED
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