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Entities
NI630631
unknown
Company
🇬🇧
GB
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Reg. NI630631
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NI630631 is a company registered in the United Kingdom, under NI630631. Directors include MR GARY DEVLIN, MR JOHN MCDOWALL, and MRS SHARON MCDOWALL. Sole shareholder is Dunedin Holdings Group Limited. Associated with 12 related entities, including IGI ASSOCIATES LIMITED, NI653102, and NI630594. 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
NI630631
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GARY DEVLIN
DIRECTOR
person
MR SEAN DEVLIN
DIRECTOR
person
MR JOHN MCDOWALL
DIRECTOR
person
MR RORY MCDOWALL
DIRECTOR
person
MRS SHARON MCDOWALL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.