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Entities
NI676793
unknown
Company
🇬🇧
GB
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Reg. NI676793
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NI676793 is a company registered in the United Kingdom, under NI676793. Directors include MR DARRYN MALLON and MR RAYMOND MICHAEL MCPEAKE. Sole shareholder is Mr Raymond Mcpeake. Associated with 4 related entities, including NI605907, EARLY BIRDIE GOLF LTD, and DHR ENERGY 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
NI676793
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARRYN MALLON
DIRECTOR
person
MR RAYMOND MICHAEL MCPEAKE
DIRECTOR
person
Mr Raymond Mcpeake
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.