arrow_back Entities

NI638708

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI638708 |

NI638708 is a company registered in the United Kingdom, under NI638708. Directors include MR DARA ANTHONY O'NEILL. Sole shareholder is MR DARA ANTHONY O'NEILL. Associated with 5 related entities, including NI636951, NI622265, and NI641957. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI638708

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NI636951
πŸ‡¬πŸ‡§ NI622265
πŸ‡¬πŸ‡§ NI641957
πŸ‡¬πŸ‡§ NI620394
πŸ‡¬πŸ‡§ NI638207
Save entities, get alerts on changes, API access Sign up free