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Entities
NI652498
unknown
Company
🇬🇧
GB
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Reg. NI652498
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NI652498 is a company registered in the United Kingdom, under NI652498. Directors include MR DARRYL JOSEPH MCNALLY. Associated with 8 related entities, including LIMAVADY IRISH WHISKEY LIMITED, KAT TRADING LTD, and THE HARBOURVIEW HOTEL 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
NI652498
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARRYL JOSEPH MCNALLY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.