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Entities
NI625085
unknown
Company
🇬🇧
GB
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Reg. NI625085
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NI625085 is a company registered in the United Kingdom, under NI625085. Directors include MR MICHEAL FINNEGAN. Sole shareholder is MR MICHEAL FINNEGAN. Associated with 4 related entities, including AMBER GREEN VICTUS (DUFLESS) LIMITED, CARRCLO LIMITED, and ENFA 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
NI625085
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHEAL FINNEGAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.