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Entities
NI635219
unknown
Company
🇬🇧
GB
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Reg. NI635219
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NI635219 is a company registered in the United Kingdom, under NI635219. Directors include MR DARREN DONNAN and MR DAMIEN JOHN RAFFERTY. Sole shareholder is MR DAMIEN JOHN RAFFERTY. Associated with 20 related entities, including FOREST HILLS DEVELOPMENTS LTD, DJD CONTRACTS LTD, and GLENA CONTRACTS 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
NI635219
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARREN DONNAN
DIRECTOR
person
MR DAMIEN JOHN RAFFERTY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.