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Entities
NI644987
unknown
Company
π¬π§
GB
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Reg. NI644987
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NI644987 is a company registered in the United Kingdom, under NI644987. Directors include MR JONATHAN GERARD MCGONAGLE. Sole shareholder is MR MICHAEL DAVID GEDDIS. Associated with 4 related entities, including QUADRASSET LIMITED, NI669012, and CLOVERDALE MERCHANTS 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
NI644987
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN GERARD MCGONAGLE
DIRECTOR
person
MR MICHAEL DAVID GEDDIS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.