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Entities
NI678405
unknown
Company
🇬🇧
GB
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Reg. NI678405
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NI678405 is a company registered in the United Kingdom, under NI678405. Directors include MR MICHAEL GEORGE ONEILL. Shareholders include Mr James Damien Lunn and MR MICHAEL GEORGE ONEILL. Associated with 7 related entities, including NI679835, KOFFEE HUB LTD, and SOCRON 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
NI678405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL GEORGE ONEILL
25-50%
DIRECTOR
SHAREHOLDER
person
Mr James Damien Lunn
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.