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Entities
NI613824
unknown
Company
🇬🇧
GB
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Reg. NI613824
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NI613824 is a company registered in the United Kingdom, under NI613824. Directors include MR DENIS ROONEY and MR MICHAEL SMITH. Shareholders include Dr Denis Rooney and Mary Smith. Associated with 7 related entities, including NI632324, NI071953, and ULSTER REFORM CLUB BUILDING COMPANY LIMITED - THE. 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
NI613824
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DENIS ROONEY
DIRECTOR
person
MR MICHAEL SMITH
DIRECTOR
person
Dr Denis Rooney
25-50%
SHAREHOLDER
person
Mary Smith
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.