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Entities
NI608698
unknown
Company
🇬🇧
GB
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Reg. NI608698
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NI608698 is a company registered in the United Kingdom, under NI608698. Directors include MR PETER DEMIAN FANTE, MR DAVID PETER OUTRAM, and MR DOUGLAS EDWARD ROBINSON. Sole shareholder is Lagan Technologies Limited. Associated with 20 related entities, including 03194220, 02345786, and 01294569. 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
NI608698
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER DEMIAN FANTE
DIRECTOR
person
MR DAVID PETER OUTRAM
DIRECTOR
person
MR DOUGLAS EDWARD ROBINSON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.