arrow_back
Entities
NI626328
unknown
Company
🇬🇧
GB
|
Reg. NI626328
|
NI626328 is a company registered in the United Kingdom, under NI626328. Directors include MR EUNAN DONNELLY, MR EUNAN GERARD DONNELLY, and MR BERNARD JOSEPH EASTWOOD. Sole shareholder is LAGAN RIVER PORTFOLIO LTD. Associated with 20 related entities, including NI605186, NC001112, and NI624589. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI626328
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EUNAN DONNELLY
SECRETARY
person
MR EUNAN GERARD DONNELLY
DIRECTOR
person
MR BERNARD JOSEPH EASTWOOD
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.