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NI672202

unknown Company
🇬🇧 GB | Reg. NI672202 |

NI672202 is a company registered in the United Kingdom, under NI672202. Directors include MRS LEANNE JANE MONAGHAN and MRS TRACY MONAGHAN. Shareholders include MRS LEANNE JANE MONAGHAN and MRS TRACY MONAGHAN. Associated with 1 related entity, including DONLEA NI 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 NI672202

Signal Intelligence

verified

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

Key Management & Controllers

person MRS LEANNE JANE MONAGHAN
25-50% DIRECTOR SHAREHOLDER
person MRS TRACY MONAGHAN
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 DONLEA NI LIMITED
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