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Entities
NI640963
unknown
Company
🇬🇧
GB
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Reg. NI640963
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NI640963 is a company registered in the United Kingdom, under NI640963. Directors include MR GAVIN O'KANE and MR SEAN GERARD O'KANE. Shareholders include MR GAVIN O'KANE and MR SEAN GERARD O'KANE. Associated with 17 related entities, including TONA IRELAND LIMITED, NI634001, and NI055627. 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
NI640963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAVIN O'KANE
DIRECTOR
person
MR SEAN GERARD O'KANE
25-50%
DIRECTOR
SHAREHOLDER
person
MR GAVIN O'KANE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.