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NI655480

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI655480 |

NI655480 is a company registered in the United Kingdom, under NI655480. Also identified by LEI 2138007HJWJB432EV563. Directors include MR MATTHEW THOMAS BROWN. Shareholders include CAPLU LIMITED and MULLAGHCARTON LTD. Associated with 20 related entities, including SC243429, ATLAS COMMUNICATIONS (UK) LTD, and 09969620. 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 NI655480
LEI 2138007HJWJB432EV563

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ CAPLU LIMITED
50-75% SHAREHOLDER
πŸ‡¬πŸ‡§ MULLAGHCARTON LTD
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC243429
πŸ‡¬πŸ‡§ 09969620
πŸ‡¬πŸ‡§ NI634175
πŸ‡¬πŸ‡§ HUNTLY DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ SC192815
πŸ‡¬πŸ‡§ NI697163
πŸ‡¬πŸ‡§ 06104145
πŸ‡¬πŸ‡§ PERRY MC KEE HOMES LIMITED
πŸ‡¬πŸ‡§ MEGAW LTD
πŸ‡¬πŸ‡§ NI640966
πŸ‡¬πŸ‡§ NI610942
πŸ‡¬πŸ‡§ NI674669
πŸ‡¬πŸ‡§ 04650482
πŸ‡¬πŸ‡§ DOG DAYS LIMITED
πŸ‡¬πŸ‡§ NI065819
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