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Entities
NI613689
unknown
Company
🇬🇧
GB
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Reg. NI613689
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NI613689 is a company registered in the United Kingdom, under NI613689. Directors include MR MARTIN MCSHERRY and MR THOMAS JAMES JOHN ROONEY. Associated with 4 related entities, including CWC BUSINESS CONSULTING LTD, ONE AND ALL FINANCIAL SERVICES LTD, and FRESH APARTMENTS MANAGEMENT COMPANY 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
NI613689
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN MCSHERRY
SECRETARY
person
MR THOMAS JAMES JOHN ROONEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.