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Entities
NI610996
unknown
Company
🇬🇧
GB
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Reg. NI610996
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NI610996 is a company registered in the United Kingdom, under NI610996. Directors include MR DAVID CANTWELL and MR BARRY CHRISTOPHER GILLIGAN. Shareholders include MR DAVID CANTWELL and MR KEVIN STANLEY, and 1 other. Associated with 9 related entities, including NI057714, ARTEMIS DEVELOPMENTS LIMITED, and NI062107. 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
NI610996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID CANTWELL
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR KEVIN STANLEY
25-50%
SHAREHOLDER
person
Mr Marc Gilligan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.