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Entities
NI629580
unknown
Company
🇬🇧
GB
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Reg. NI629580
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NI629580 is a company registered in the United Kingdom, under NI629580. Directors include MRS MELISSA CANAVAN and MR DECLAN MCCLOSKEY. Shareholders include Mr Declan Mccloskey and MRS MELISSA CANAVAN. Associated with 10 related entities, including NI629576, NI628413, and ANNAGHMORE PROPERTY DEVELOPMENTS 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
NI629580
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
25-50%
DIRECTOR
SHAREHOLDER
person
MR DECLAN MCCLOSKEY
DIRECTOR
person
Mr Declan Mccloskey
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.