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Entities
NI655013
unknown
Company
🇬🇧
GB
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Reg. NI655013
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NI655013 is a company registered in the United Kingdom, under NI655013. Directors include MR DERMOTT MARTIN FARRELL. Sole shareholder is CLAUDIA FARRELL. Associated with 7 related entities, including FARLAND DEVELOPMENT COMPANY LIMITED, MERCHANT (LAKE ROAD) LTD, and NI663397. 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
NI655013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DERMOTT MARTIN FARRELL
DIRECTOR
person
CLAUDIA FARRELL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.