Who owns TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED?

No ownership or control links for TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED's risk level?

WhiteIntel flags TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED appear across sources?

TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED

Name: TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED, Company, GB

TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2005 (oo:GB-COH-NI054415). 13 officers. Cited to 2 registries.

OO GB-COH-NI054415Inc. 23 Mar 2005private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2005-03-23
Legal form: private limited guarant nsc
Activity: 98000
Registered office: 1 Kildare Street, Newry, BT34 1DQ, Northern Ireland

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: NI054415
Status: active
Type: private limited guarant nsc
Incorporated: 2005-03-23
Registered office: 1 Kildare Street, Newry, BT34 1DQ, Northern Ireland
SIC: 98000

/04

People & control

11 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MCVEIGH, Patrick James
- director · Irish · appointed 2020-08-13 · Companies House
- director · Irish · appointed 2007-05-05 · resigned · Companies House
●
BILL, Andrew Kerr
- director · British · appointed 2005-03-23 · resigned · Companies House
●
CAMPBELL, Kieran
- secretary · appointed 2006-12-01 · resigned · Companies House
- director · British · appointed 2006-12-01 · resigned · Companies House
●
CANNING, Martin Nicholas
- secretary · appointed 2005-03-23 · resigned · Companies House
●
CLARKE, John George
- director · British · appointed 2005-03-23 · resigned · Companies House
●
CUNNINGHAM, Olivia Susan
- secretary · Irish · appointed 2007-05-05 · resigned · Companies House
●
KAVANAGH, Garret David
- director · Irish · appointed 2012-02-15 · resigned · Companies House
●
MCGINNIS, John Charles
- director · Irish · appointed 2005-03-23 · resigned · Companies House
●
MCVEIGH, Jack James
- director · Northern Irish · appointed 2014-01-01 · resigned · Companies House
●
MCVEIGH, Olivia Susan
- director · Irish · appointed 2013-01-01 · resigned · Companies House
●
O'REILLY, Maureen
- director · Irish · appointed 2019-08-19 · resigned · Companies House

11 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED?: No ownership or control links for TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED appear across sources?: TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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