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Entities
NI640300
unknown
Company
🇬🇧
GB
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Reg. NI640300
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NI640300 is a company registered in the United Kingdom, under NI640300. Directors include MR DAMIEN RAFFERTY. Sole shareholder is MR DAMIEN RAFFERTY. Associated with 4 related entities, including NI641895, NI640297, and WILLOW EVE 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
NI640300
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAMIEN RAFFERTY
SECRETARY
person
MR DAMIEN RAFFERTY
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.