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Entities
NI611715
unknown
Company
🇬🇧
GB
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Reg. NI611715
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NI611715 is a company registered in the United Kingdom, under NI611715. Directors include ORLA MARY BODEN and MR PHILIP DONNAN. Shareholders include Mrs Orla Boden and Mr Philip Donann. Associated with 10 related entities, including JEAP COMMERCIAL LTD, DONCO ENTERPRISES LTD, and DONN-AN-LINE RETAIL LTD. 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
NI611715
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ORLA MARY BODEN
DIRECTOR
person
MR PHILIP DONNAN
DIRECTOR
person
Mrs Orla Boden
25-50%
SHAREHOLDER
person
Mr Philip Donann
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.