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NI653448

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI653448 |

NI653448 is a company registered in the United Kingdom, under NI653448. 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 NI653448

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ KAT TRADING LTD
πŸ‡¬πŸ‡§ UK Company [NI637146] dissolved
πŸ‡¬πŸ‡§ NI652498
πŸ‡¬πŸ‡§ CONMILE LIMITED
πŸ‡¬πŸ‡§ DANSAR TRADING LIMITED
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