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Entities
NI618048
unknown
Company
🇬🇧
GB
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Reg. NI618048
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NI618048 is a company registered in the United Kingdom, under NI618048. Directors include MR SEAN DONNELLY and MR PETER MARTIN LAVERY. Associated with 20 related entities, including NI625445, L & L INNS LIMITED, and NI608660. 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
NI618048
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SEAN DONNELLY
SECRETARY
person
MR SEAN DONNELLY
DIRECTOR
person
MR PETER MARTIN LAVERY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.