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Entities
NI658015
unknown
Company
🇬🇧
GB
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Reg. NI658015
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NI658015 is a company registered in the United Kingdom, under NI658015. Directors include MR WILLIAM JOHN DONNELLY, MR JOHN PATRICK MORGAN, and MR IVAN WALPOLE, and 1 other. Associated with 20 related entities, including YORK RESIDENCES LTD, NI605060, and JEEVES (WOLF) 2 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
NI658015
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WILLIAM JOHN DONNELLY
DIRECTOR
person
MR JOHN PATRICK MORGAN
DIRECTOR
person
MR IVAN WALPOLE
DIRECTOR
person
MR PATRICK WALSH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.