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Entities
NI637161
unknown
Company
🇬🇧
GB
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Reg. NI637161
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NI637161 is a company registered in the United Kingdom, under NI637161. Directors include MR GERRY MALLON and MR THOMAS GERARD MALLON. Shareholders include Mr Thomas Mallon and Mrs Ethna Mallon. Associated with 2 related entities, including GMT METALWORKS LTD and GMT FURNITURE 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
NI637161
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERRY MALLON
25-50%
DIRECTOR
SHAREHOLDER
person
MR THOMAS GERARD MALLON
DIRECTOR
person
Mr Thomas Mallon
25-50%
SHAREHOLDER
person
Mrs Ethna Mallon
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.