arrow_back
Entities
NI612380
unknown
Company
🇬🇧
GB
|
Reg. NI612380
|
NI612380 is a company registered in the United Kingdom, under NI612380. Directors include MR GUY RAHUL ABBI, MR DAMIEN MARTIN HUGHES, and MR SEAN JAMES LOUGHLIN. Associated with 20 related entities, including LAGAN ENERGY (BALLYMENA) LIMITED, LAGAN ENERGY GROUP LIMITED, and NI015017. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI612380
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GUY RAHUL ABBI
DIRECTOR
person
MR DAMIEN MARTIN HUGHES
DIRECTOR
person
MR TIMOTHY JAMES HUGHES
DIRECTOR
person
MR SEAN JAMES LOUGHLIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.