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Entities
NI654275
unknown
Company
🇬🇧
GB
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Reg. NI654275
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NI654275 is a company registered in the United Kingdom, under NI654275. Directors include MR MARCOS AGUASANTA GONZALEZ and MR LEE DON QUIGLEY. Sole shareholder is MR DARRYL JOSEPH MCNALLY. Associated with 12 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
NI654275
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARCOS AGUASANTA GONZALEZ
DIRECTOR
person
MR LEE DON QUIGLEY
DIRECTOR
person
MR DARRYL JOSEPH MCNALLY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.