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Entities
NI704293
unknown
Company
🇬🇧
GB
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Reg. NI704293
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NI704293 is a company registered in the United Kingdom, under NI704293. Directors include FERGAL CIARAN GAUGHRAN and MR CLARKE KENNEDY. Shareholders include PINECLIFFS NI MANAGEMENT COMPANY LIMITED and URBANSWING LIMITED. Associated with 8 related entities, including OC325822, 12345254, and NI602534. 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
NI704293
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FERGAL CIARAN GAUGHRAN
DIRECTOR
person
MR CLARKE KENNEDY
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.