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NI700517

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. NI700517 |

NI700517 is a company registered in the United Kingdom, under NI700517. Directors include MR DAVID ROBERT GIRVAN and MR CIARAN MACKEL. Sole shareholder is MR DAVID ROBERT GIRVAN. Associated with 16 related entities, including 13024549, NI634737, and TRI-STAR LUCAS PROPERTY 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 NI700517

Signal Intelligence

verified

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

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 13024549
πŸ‡¬πŸ‡§ NI634737
πŸ‡¬πŸ‡§ TRI-STAR LUCAS PROPERTY LTD
πŸ‡¬πŸ‡§ NI684111
πŸ‡¬πŸ‡§ NI053833
πŸ‡¬πŸ‡§ NI688261
πŸ‡¬πŸ‡§ TRI-STAR LUCAS LIMITED
πŸ‡¬πŸ‡§ NC000386
πŸ‡¬πŸ‡§ NI665436
πŸ‡¬πŸ‡§ NI665464
πŸ‡¬πŸ‡§ NI606604
πŸ‡¬πŸ‡§ CIPAGO ESTATES LIMITED
πŸ‡¬πŸ‡§ NI068101
πŸ‡¬πŸ‡§ TRI-STARLUCAS GLOBAL LIMITED
πŸ‡¬πŸ‡§ ARD CM LIMITED
πŸ‡¬πŸ‡§ NI660378
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