arrow_back
Entities
NI649303
unknown
Company
🇬🇧
GB
|
Reg. NI649303
|
NI649303 is a company registered in the United Kingdom, under NI649303. Directors include MRS CLAIRE MALLON, LISA MCENEANEY, and MR KIERAN MCGUIGAN. Sole shareholder is MRS CLAIRE MALLON. Associated with 1 related entity, including MCGUIGINNS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI649303
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CLAIRE MALLON
50-75%
DIRECTOR
SHAREHOLDER
person
LISA MCENEANEY
DIRECTOR
person
MR KIERAN MCGUIGAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.