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Entities
NI648123
unknown
Company
🇬🇧
GB
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Reg. NI648123
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NI648123 is a company registered in the United Kingdom, under NI648123. Directors include MR ANTHONY DONNELLY. Sole shareholder is Mr Anthony Donnelly. Associated with 1 related entity, including NI061028. 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
NI648123
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY DONNELLY
DIRECTOR
person
Mr Anthony Donnelly
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.