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Entities
NI663397
unknown
Company
🇬🇧
GB
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Reg. NI663397
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NI663397 is a company registered in the United Kingdom, under NI663397. Directors include MR DERMOTT MARTIN FARRELL. Shareholders include MR DERMOTT MARTIN FARRELL and MERCHANT ESTATES LTD. Associated with 6 related entities, including FARLAND DEVELOPMENT COMPANY LIMITED, MERCHANT (LAKE ROAD) LTD, and CLAREMONT REAL ESTATE LIMITED. 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
NI663397
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DERMOTT MARTIN FARRELL
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.