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Entities
NI622617
unknown
Company
🇬🇧
GB
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Reg. NI622617
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NI622617 is a company registered in the United Kingdom, under NI622617. Directors include MR SEAN MCCAUL and MR EDMUND JOSEPH SIMPSON. Shareholders include MR EDMUND JOSEPH SIMPSON and MR SEAN MCCAUL. Associated with 15 related entities, including SHIPQUAY INVESTMENTS LIMITED, HARPERS QUAY CAR PARK LIMITED, and SUPERIOR TWO LTD. 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
NI622617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SEAN MCCAUL
25-50%
DIRECTOR
SHAREHOLDER
person
MR EDMUND JOSEPH SIMPSON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.