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Entities
NI658906
unknown
Company
🇬🇧
GB
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Reg. NI658906
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NI658906 is a company registered in the United Kingdom, under NI658906. Directors include MR STEPHEN HARKIN and MR PAUL ANYHONY SWEENEY. Shareholders include MR PAUL ANYHONY SWEENEY and MR STEPHEN HARKIN. Associated with 8 related entities, including NI637948, NI672807, and DOMUS GRATA 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
NI658906
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEPHEN HARKIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR PAUL ANYHONY SWEENEY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.