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Entities
NI620946
unknown
Company
🇬🇧
GB
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Reg. NI620946
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NI620946 is a company registered in the United Kingdom, under NI620946. Directors include MR JAMES DONAGHY and MRS MAUREEN TERESA DONAGHY. Associated with 6 related entities, including DIAMOND SHELF NUMBER 25, DONAGHY BROS LIMAVADY, and NI065041. 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
NI620946
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES DONAGHY
DIRECTOR
person
MRS MAUREEN TERESA DONAGHY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.