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Entities
NI692028
unknown
Company
🇬🇧
GB
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Reg. NI692028
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NI692028 is a company registered in the United Kingdom, under NI692028. Directors include MS LUCY DALY and MR GARETH TRAINOR. Shareholders include MR GARETH TRAINOR and MS LUCY DALY. Associated with 3 related entities, including 09088145, 10069398, and 06569776. 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
NI692028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LUCY DALY
50-75%
DIRECTOR
SHAREHOLDER
person
MR GARETH TRAINOR
DIRECTOR
person
MR GARETH TRAINOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.