arrow_back
Entities
NI657352
unknown
Company
🇬🇧
GB
|
Reg. NI657352
|
NI657352 is a company registered in the United Kingdom, under NI657352. Directors include MR LIAM VINCENT LAVERY. Shareholders include MR LIAM VINCENT LAVERY and MR PHELIM PATRICK DEVLIN. Associated with 3 related entities, including LOUGH NEAGH STAYS LTD, CRG CATERING LTD, and JIG SAW FARM COMMUNITY INTEREST COMPANY. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI657352
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LIAM VINCENT LAVERY
25-50%
DIRECTOR
SHAREHOLDER
person
MR PHELIM PATRICK DEVLIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.