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Entities
NI651769
unknown
Company
🇬🇧
GB
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Reg. NI651769
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NI651769 is a company registered in the United Kingdom, under NI651769. Directors include MR JOHN ROSSA DUMIGAN, MR JOHN RONKELLY HAGAN, and MR LIAM ANTHONY O'BRIEN. Shareholders include MR LIAM ANTHONY O'BRIEN and MR JOHN RONKELLY HAGAN, and 1 other. Associated with 6 related entities, including 10935838, NI615333, and KINGSMORE 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
NI651769
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN ROSSA DUMIGAN
DIRECTOR
person
MR JOHN RONKELLY HAGAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR LIAM ANTHONY O'BRIEN
25-50%
DIRECTOR
SHAREHOLDER
person
MR JOHN ROSSA DUMIGAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.