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Entities
NI616786
unknown
Company
🇬🇧
GB
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Reg. NI616786
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NI616786 is a company registered in the United Kingdom, under NI616786. Directors include MR SEAN EUGENE BUTCHER, MR ROBERT CARNAHAN, and MR KARL FRANCIS DIAMOND, and 2 others. Shareholders include MR KARL FRANCIS DIAMOND and MR VINCENT KIERAN DOHERTY. Associated with 20 related entities, including CBIN DEVELOPMENTS LIMITED, THE BETHANY COMMUNITY TRUST, and NI062817. 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
NI616786
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SEAN EUGENE BUTCHER
DIRECTOR
person
MR ROBERT CARNAHAN
DIRECTOR
person
MR KARL FRANCIS DIAMOND
DIRECTOR
person
MR VINCENT KIERAN DOHERTY
25-50%
DIRECTOR
SHAREHOLDER
person
MR GERARD MCNICHOLL
DIRECTOR
person
MR KARL FRANCIS DIAMOND
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.