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Entities
NI677170
unknown
Company
🇬🇧
GB
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Reg. NI677170
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NI677170 is a company registered in the United Kingdom, under NI677170. Directors include MR PAUL MCCLOSKEY and MS RACHEL MCCLOSKEY. Shareholders include MR PETER MCCLOSKEY and MS RACHEL MCCLOSKEY. Associated with 7 related entities, including OLIVER'S COFFEE LISBURN LTD, NI686687, and PETER OLIVER'S BLOOMFIELD LTD. 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
NI677170
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL MCCLOSKEY
DIRECTOR
person
MR PETER MCCLOSKEY
25-50%
DIRECTOR
SHAREHOLDER
person
MS RACHEL MCCLOSKEY
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Paul Mccloskey
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.