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Entities
NI615878
unknown
Company
🇬🇧
GB
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Reg. NI615878
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NI615878 is a company registered in the United Kingdom, under NI615878. Directors include MR JOSEPH MCGINNIS, MR JOSEPH CONALL MCGINNIS, and MR EDMUND JOSEPH SIMPSON, and 1 other. Associated with 20 related entities, including DIAMOND SHELF COMPANY NUMBER 41 LIMITED, BRAIDWATER GROUP LIMITED, and BRAIDWATER LAND LIMITED. 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
NI615878
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOSEPH MCGINNIS
SECRETARY
person
MR JOSEPH CONALL MCGINNIS
DIRECTOR
person
MR PATRICK THADDEUS MCGINNIS
DIRECTOR
person
MR EDMUND JOSEPH SIMPSON
DIRECTOR
person
MR PATRICK SIMPSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.