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Entities
NI634001
unknown
Company
🇬🇧
GB
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Reg. NI634001
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NI634001 is a company registered in the United Kingdom, under NI634001. Directors include MR GAVIN O'KANE. Sole shareholder is MR GAVIN O'KANE. Associated with 9 related entities, including TONA IRELAND LIMITED, O'KANE GROUP LIMITED, and STRAND ASSET MANAGEMENT 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
NI634001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAVIN O'KANE
DIRECTOR
person
MR GAVIN O'KANE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.