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Entities
NI659460
unknown
Company
🇬🇧
GB
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Reg. NI659460
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NI659460 is a company registered in the United Kingdom, under NI659460. Directors include MR SEAN EUGENE BUTCHER and MR GERARD MCNICHOLL. Shareholders include MR GERARD MCNICHOLL and MR SEAN EUGENE BUTCHER. Associated with 12 related entities, including CBIN DEVELOPMENTS LIMITED, THE BETHANY COMMUNITY TRUST, and NI679365. 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
NI659460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SEAN EUGENE BUTCHER
25-50%
DIRECTOR
SHAREHOLDER
person
MR GERARD MCNICHOLL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.