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NI681258

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI681258 |

NI681258 is a company registered in the United Kingdom, under NI681258. Directors include MR PHILIP RONALD CLARKE and MR MARC DOHERTY. Shareholders include MR MARC DOHERTY and MR PHILIP RONALD CLARKE. Associated with 7 related entities, including EAST SHORE SOCIAL LIMITED, DJD LTD, and P&P DEVELOPMENTS 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 NI681258

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ EAST SHORE SOCIAL LIMITED
πŸ‡¬πŸ‡§ DJD LTD suspended
πŸ‡¬πŸ‡§ P&P DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ MOTH (N.I.) LTD
πŸ‡¬πŸ‡§ DREAM COAST DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ BRAE DEVELOPMENTS LTD
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