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NI640297

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI640297 |

NI640297 is a company registered in the United Kingdom, under NI640297. Directors include MR DAMIEN RAFFERTY. Sole shareholder is MR DAMIEN RAFFERTY. Associated with 4 related entities, including NI641895, WILLOW EVE LTD., and NI640300. 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 NI640297

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI641895
πŸ‡¬πŸ‡§ WILLOW EVE LTD.
πŸ‡¬πŸ‡§ NI640300
πŸ‡¬πŸ‡§ CSP TRADING (NEWRY) LTD
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