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Entities
NI704127
unknown
Company
🇬🇧
GB
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Reg. NI704127
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NI704127 is a company registered in the United Kingdom, under NI704127. Directors include MR BRIAN DONAGHY. Sole shareholder is MR BRIAN DONAGHY. Associated with 4 related entities, including ACE INTERNATIONAL GROUP LIMITED, BLACKWATER VALLEY STONE LTD, and DJD TRANSPORT 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
NI704127
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BRIAN DONAGHY
DIRECTOR
person
MR BRIAN DONAGHY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.