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Entities
NI653813
unknown
Company
🇬🇧
GB
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Reg. NI653813
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NI653813 is a company registered in the United Kingdom, under NI653813. Directors include MR DAMIAN JOSEPH MCCULLAGH and MR TERENCE MCKAY. Shareholders include MR DAMIAN JOSEPH MCCULLAGH and MR TERENCE MCKAY. Associated with 5 related entities, including NI614773, BANCRAN INVESTMENTS LTD, and CASMAT UK 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
NI653813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAMIAN JOSEPH MCCULLAGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR TERENCE MCKAY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.