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Entities
NI637923
unknown
Company
🇬🇧
GB
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Reg. NI637923
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NI637923 is a company registered in the United Kingdom, under NI637923. Directors include MR DARREN DONNELLY. Sole shareholder is Mr Darren Anthony Donnelly. Associated with 7 related entities, including NI064076, PINE CRESCENT COMPANY LIMITED, and NI650534. 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
NI637923
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARREN DONNELLY
DIRECTOR
person
Mr Darren Anthony Donnelly
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.