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Entities
NI656091
unknown
Company
🇬🇧
GB
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Reg. NI656091
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NI656091 is a company registered in the United Kingdom, under NI656091. Directors include MR BRYAN DEREK HALPIN. Shareholders include MR BRYAN DEREK HALPIN and MR PETER JOHN REGAN, and 1 other. Associated with 7 related entities, including NI658882, REGAN FINANCIAL LIMITED, and SEVEN PENSIONS MANAGEMENT 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
NI656091
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BRYAN DEREK HALPIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR PETER JOHN REGAN
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.