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Entities
NI646309
unknown
Company
🇬🇧
GB
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Reg. NI646309
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NI646309 is a company registered in the United Kingdom, under NI646309. Directors include MRS SINEAD MARIE LAVERY and MR STEPHEN PATRICK LAVERY. Shareholders include MR STEPHEN PATRICK LAVERY and MRS SINEAD MARIE LAVERY. Associated with 1 related entity, including O'REILLY'S WHOLESALE 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
NI646309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SINEAD MARIE LAVERY
25-50%
DIRECTOR
SHAREHOLDER
person
MR STEPHEN PATRICK LAVERY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.