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NI662302

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI662302 |

NI662302 is a company registered in the United Kingdom, under NI662302. Directors include MR GERALD ROBERT MCGLADERY and MR DAVID SCALLON. Shareholders include MR DAVID SCALLON and MR GERALD ROBERT MCGLADERY. Associated with 20 related entities, including BISCUIT FACTORY CONSTRUCTION LIMITED, LDS HOLDCO LIMITED, and 12494299. 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 NI662302

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ LDS HOLDCO LIMITED
πŸ‡¬πŸ‡§ 12494299
πŸ‡¬πŸ‡§ NI030625
πŸ‡¬πŸ‡§ GBK INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ NI038060
πŸ‡¬πŸ‡§ NI008132
πŸ‡¬πŸ‡§ DSC VENTURES LIMITED
πŸ‡¬πŸ‡§ RAVAV LIMITED
πŸ‡¬πŸ‡§ GMMI INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ NI675187
πŸ‡¬πŸ‡§ NI665095
πŸ‡¬πŸ‡§ CREGAGH LIMITED
πŸ‡¬πŸ‡§ NI029440
πŸ‡¬πŸ‡§ NI655209
πŸ‡¬πŸ‡§ NI035092
πŸ‡¬πŸ‡§ NI053705
πŸ‡¬πŸ‡§ NI045131
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