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NI650534

unknown Company
🇬🇧 GB | Reg. NI650534 |

NI650534 is a company registered in the United Kingdom, under NI650534. Directors include MR DARREN ANTHONY DONNELLY. Sole shareholder is Mr Darren Anthony Donnelly. Associated with 10 related entities, including NI637923, VALOR POWER 1 LIMITED, and ARDAVON MANAGEMENT COMPANY 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 NI650534

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DARREN ANTHONY DONNELLY
DIRECTOR
person Mr Darren Anthony Donnelly
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 NI637923
🇬🇧 VALOR POWER 1 LIMITED
🇬🇧 ARDAVON MANAGEMENT COMPANY LIMITED
🇬🇧 LAHARNA RETAIL PARK LTD
🇬🇧 FOXFIELD PARK MANAGEMENT COMPANY LIMITED
🇬🇧 MARLIMO LIMITED
🇬🇧 VALOR POWER LIMITED
🇬🇧 DMDS INVESTMENTS LTD
🇬🇧 VALOR GENESIS LTD
🇬🇧 VALOR PRIVATE FINANCE LTD
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