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Entities
NI658638
unknown
Company
🇬🇧
GB
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Reg. NI658638
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NI658638 is a company registered in the United Kingdom, under NI658638. Directors include MR DANNY LEO O'RAWE. Sole shareholder is MR DANNY LEO O'RAWE. Associated with 8 related entities, including NI620861, NI628217, and NI630826. 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
NI658638
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANNY LEO O'RAWE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.