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Entities
NI643535
unknown
Company
🇬🇧
GB
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Reg. NI643535
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NI643535 is a company registered in the United Kingdom, under NI643535. Directors include MR DAMIEN JOHN RAFFERTY. Sole shareholder is Mr Damien Damien Rafferty. Associated with 20 related entities, including FOREST HILLS DEVELOPMENTS LTD, DJD CONTRACTS LTD, and GLENA CONTRACTS LIMITED. 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
NI643535
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAMIEN JOHN RAFFERTY
DIRECTOR
person
Mr Damien Damien Rafferty
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.