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Entities
NI678252
unknown
Company
🇬🇧
GB
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Reg. NI678252
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NI678252 is a company registered in the United Kingdom, under NI678252. Directors include MR DANIEL PETER MCCAFFREY. Sole shareholder is Mr Daniel Peter Mccaffrey. Associated with 16 related entities, including STROUD STREET LTD, RAVARA PROPERTIES LIMITED, and TWISEL BURN LLP. 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
NI678252
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL PETER MCCAFFREY
DIRECTOR
person
Mr Daniel Peter Mccaffrey
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.