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Entities
NI632944
unknown
Company
🇬🇧
GB
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Reg. NI632944
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NI632944 is a company registered in the United Kingdom, under NI632944. Directors include MS SHEILA MOFFATT and MR WILLIAM CHARLES PORTER. Shareholders include MR WILLIAM CHARLES PORTER and MS SHEILA MOFFATT, and 2 others. Associated with 20 related entities, including BRETON HALL AREA (LISBURN) MANAGEMENT COMPANY LIMITED, CHARLESTOWN HALL MANAGEMENT COMPANY NO. 1 LIMITED, and P&L DEV NI 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
NI632944
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SHEILA MOFFATT
DIRECTOR
SHAREHOLDER
person
MR WILLIAM CHARLES PORTER
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.