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Entities
NI620947
unknown
Company
🇬🇧
GB
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Reg. NI620947
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NI620947 is a company registered in the United Kingdom, under NI620947. Directors include MR JAMES CONLETH DONAGHY and MRS MAUREEN TERESA DONAGHY. Associated with 6 related entities, including MONEYSALLIN LIMITED, MICHAEL D PROPERTIES LIMITED, and NI620946. 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
NI620947
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES CONLETH DONAGHY
DIRECTOR
person
MRS MAUREEN TERESA DONAGHY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.