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Entities
NI643084
unknown
Company
🇬🇧
GB
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Reg. NI643084
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NI643084 is a company registered in the United Kingdom, under NI643084. Directors include MR MALACHY CIARAN DUFFIN, MS DEIRDRE MAIREAD HARVEY, and MR BRENDAN MCCOURT. Shareholders include MS DEIRDRE MAIREAD HARVEY and MR MALACHY CIARAN DUFFIN, and 1 other. Associated with 6 related entities, including 14168615, CONTROVERT LTD, and NI069485. 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
NI643084
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MALACHY CIARAN DUFFIN
DIRECTOR
person
MS DEIRDRE MAIREAD HARVEY
25-50%
DIRECTOR
SHAREHOLDER
person
MR BRENDAN MCCOURT
25-50%
DIRECTOR
SHAREHOLDER
person
MR MALACHY CIARAN DUFFIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.