arrow_back Entities

NI664605

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI664605 |

NI664605 is a company registered in the United Kingdom, under NI664605. Directors include MR ANTHONY FRANCIS FARRELL. Sole shareholder is MR ANTHONY FRANCIS FARRELL. Associated with 20 related entities, including APPLE ORCHARD HOLDINGS LTD, NI637983, and FARRELL FINTECH LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI664605

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ APPLE ORCHARD HOLDINGS LTD
πŸ‡¬πŸ‡§ NI637983
πŸ‡¬πŸ‡§ FARRELL FINTECH LTD
πŸ‡¬πŸ‡§ FARLSTONE HOLDINGS LTD
πŸ‡¬πŸ‡§ NI667884
πŸ‡¬πŸ‡§ NI662154
πŸ‡¬πŸ‡§ SMG ASSET MANAGEMENT LIMITED
πŸ‡¬πŸ‡§ FARLSTONE CONSTRUCTION LTD
πŸ‡¬πŸ‡§ NI667570
πŸ‡¬πŸ‡§ NI658583
πŸ‡¬πŸ‡§ DUNDRUM TASSAGH LTD
πŸ‡¬πŸ‡§ NI666365
πŸ‡¬πŸ‡§ MALLVIEW PROPERTIES LTD
πŸ‡¬πŸ‡§ NI658156
πŸ‡¬πŸ‡§ CALLAN HOLDINGS LIMITED
πŸ‡¬πŸ‡§ NI662501
πŸ‡¬πŸ‡§ NI662464
πŸ‡¬πŸ‡§ NI676935
Save entities, get alerts on changes, API access Sign up free