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Entities
NI644563
unknown
Company
🇬🇧
GB
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Reg. NI644563
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NI644563 is a company registered in the United Kingdom, under NI644563. Directors include MR AARON DOLAN and MR DARYL KEVIN MC ANENEY. Shareholders include MR DARYL KEVIN MC ANENEY and Mr Aaron Dolan. Associated with 1 related entity, including DMA WEALTH MANAGEMENT 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
NI644563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AARON DOLAN
DIRECTOR
person
MR DARYL KEVIN MC ANENEY
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Aaron Dolan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.