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Entities
NI629304
unknown
Company
🇬🇧
GB
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Reg. NI629304
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NI629304 is a company registered in the United Kingdom, under NI629304. Directors include SHAUN FERGUS DOHERTY, UNA CLAIRE MACFARLAND, and MR MAURICE MAHON, and 1 other. Sole shareholder is MR MAURICE MAHON. Associated with 6 related entities, including NI643149, NI642343, and ZAKKON LIMITED. 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
NI629304
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAUN FERGUS DOHERTY
DIRECTOR
person
UNA CLAIRE MACFARLAND
DIRECTOR
person
MR MAURICE MAHON
DIRECTOR
SHAREHOLDER
person
DONNA MCCAULEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.