arrow_back
Entities
NI659076
unknown
Company
🇬🇧
GB
|
Reg. NI659076
|
NI659076 is a company registered in the United Kingdom, under NI659076. Directors include MR NEIL DONNELLY. Sole shareholder is MR NEIL DONNELLY. Associated with 2 related entities, including SAVAGE & WHITTEN WHOLESALE LTD and S&W NEARBY HOLDINGS LIMITED. 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
NI659076
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEIL DONNELLY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.