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Entities
NI651375
unknown
Company
🇬🇧
GB
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Reg. NI651375
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NI651375 is a company registered in the United Kingdom, under NI651375. Directors include MS CAOIMHE TONER. Sole shareholder is Miss Caoimhe Toner. Associated with 3 related entities, including BALLYMORETREE LTD, WATER SOLUTIONS IRELAND LTD., and WSI GROUP LTD. 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
NI651375
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CAOIMHE TONER
DIRECTOR
person
Miss Caoimhe Toner
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.