arrow_back Entities

NI639309

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI639309 |

NI639309 is a company registered in the United Kingdom, under NI639309. Directors include MR JAMES STUART KINNEAR DRAFFIN. Shareholders include Ms Searlait Mcmahon and MR JAMES STUART KINNEAR DRAFFIN. Associated with 20 related entities, including PORTBANNIS AM 10 LTD, MSC (ERNESIDE) LTD, and DEANERY DEMESNE LTD. 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 NI639309

Signal Intelligence

verified

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

Key Management & Controllers

SHAREHOLDER
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ PORTBANNIS AM 10 LTD
πŸ‡¬πŸ‡§ MSC (ERNESIDE) LTD
πŸ‡¬πŸ‡§ DEANERY DEMESNE LTD
πŸ‡¬πŸ‡§ NI741226
πŸ‡¬πŸ‡§ TRINITY SCS LTD
πŸ‡¬πŸ‡§ CONVENIENT CAR PARKS LIMITED
πŸ‡¬πŸ‡§ MSC AM 2 LTD
πŸ‡¬πŸ‡§ BALLYBOE LTD
πŸ‡¬πŸ‡§ MAY STREET CAPITAL LTD
πŸ‡¬πŸ‡§ MSC OVOLO LTD
πŸ‡¬πŸ‡§ PORTBANNIS RESIDENTIAL LTD
πŸ‡¬πŸ‡§ FOYLESIDE SC LIMITED
πŸ‡¬πŸ‡§ PORTBANNIS AM 4 LTD
πŸ‡¬πŸ‡§ MSC RE LTD
πŸ‡¬πŸ‡§ MSC AM 1 LTD
πŸ‡¬πŸ‡§ KILLAHOEY LIMITED
πŸ‡¬πŸ‡§ DEMESNE CONSTRUCTION LTD
Save entities, get alerts on changes, API access Sign up free