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Entities
NI628413
unknown
Company
🇬🇧
GB
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Reg. NI628413
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NI628413 is a company registered in the United Kingdom, under NI628413. Directors include MRS MELISSA CANAVAN and MR DECLAN MCCLOSKEY. Shareholders include MRS MELISSA CANAVAN and MR DECLAN MCCLOSKEY. Associated with 13 related entities, including NI629576, ANNAGHMORE PROPERTY DEVELOPMENTS LTD, and NI033762. 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
NI628413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MELISSA CANAVAN
DIRECTOR
person
MR DECLAN MCCLOSKEY
25-50%
DIRECTOR
SHAREHOLDER
person
MRS MELISSA CANAVAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.