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NI624279

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI624279 |

NI624279 is a company registered in the United Kingdom, under NI624279. Directors include SUGAR HOUSE QUAY NOMINEES and MRS LAURA CATHERINE MCCLOSKEY. Sole shareholder is MR RORY AIDAN MULVANEY. Associated with 15 related entities, including VANTRU TRUSTEES UK LIMITED, NI627947, and NI642252. 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 NI624279

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ VANTRU TRUSTEES UK LIMITED
πŸ‡¬πŸ‡§ NI627947
πŸ‡¬πŸ‡§ NI642252
πŸ‡¬πŸ‡§ GERSHIELS HOLDINGS LTD
πŸ‡¬πŸ‡§ VANTRU NOMINEES UK LIMITED
πŸ‡¬πŸ‡§ NI625626
πŸ‡¬πŸ‡§ NI624283
πŸ‡¬πŸ‡§ NI610739
πŸ‡¬πŸ‡§ 09159163
πŸ‡¬πŸ‡§ NI629307
πŸ‡¬πŸ‡§ NI660089
πŸ‡¬πŸ‡§ NI624281
πŸ‡¬πŸ‡§ NI624284
πŸ‡¬πŸ‡§ NI623890
πŸ‡¬πŸ‡§ NI624282
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