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Entities
NI608066
unknown
Company
π¬π§
GB
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Reg. NI608066
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NI608066 is a company registered in the United Kingdom, under NI608066. Directors include SARCON COMPLIANCE LIMITED, TONY ADAMS, and MR TREVOR JOHN DOUGAN. Associated with 20 related entities, including NI011341, NI073765, and NI041691. 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
NI608066
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
SARCON COMPLIANCE LIMITED
SECRETARY
person
TONY ADAMS
DIRECTOR
person
MR TREVOR JOHN DOUGAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.