arrow_back
Entities
NI620394
unknown
Company
🇬🇧
GB
|
Reg. NI620394
|
NI620394 is a company registered in the United Kingdom, under NI620394. Directors include MR DARA ANTHONY O'NEILL. Sole shareholder is MR DARA ANTHONY O'NEILL. Associated with 5 related entities, including NI636951, NI641957, and NI622265. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI620394
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARA ANTHONY O'NEILL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.