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Entities
NI624306
unknown
Company
🇬🇧
GB
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Reg. NI624306
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NI624306 is a company registered in the United Kingdom, under NI624306. Directors include MR JOHN PAUL DONNELLY. Sole shareholder is MR JOHN PAUL DONNELLY. Associated with 8 related entities, including ENAGH PROPERTY DEVELOPMENT LTD, 10649767, and XCJ CONSULTANCY 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
NI624306
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN PAUL DONNELLY
DIRECTOR
person
MR JOHN PAUL DONNELLY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.