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Entities
NI656401
unknown
Company
🇬🇧
GB
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Reg. NI656401
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NI656401 is a company registered in the United Kingdom, under NI656401. Directors include MR COLIN FINNEGAN, MR COLIN JAMES FINNEGAN, and MRS AINE HAUGHEY. Shareholders include MR RONAN FINNEGAN and MR COLIN JAMES FINNEGAN, and 1 other. Associated with 4 related entities, including POLICY PLATFORMS LTD, NI649110, and GANZHI CONSULTING 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
NI656401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COLIN FINNEGAN
SECRETARY
person
MR COLIN JAMES FINNEGAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR RONAN FINNEGAN
25-50%
DIRECTOR
SHAREHOLDER
person
MRS AINE HAUGHEY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.