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Entities
NI645016
unknown
Company
🇬🇧
GB
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Reg. NI645016
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NI645016 is a company registered in the United Kingdom, under NI645016. Directors include MR GERARD DIAMOND and MR GERRY KEOGH. Shareholders include MR GERARD DIAMOND and MR GERRY KEOGH. Associated with 1 related entity, including 09723894. 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
NI645016
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GERARD DIAMOND
DIRECTOR
SHAREHOLDER
person
MR GERRY KEOGH
DIRECTOR
person
MR GERRY KEOGH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.