All Information about:

Name	NKT Photonics Holding LTD
Address	20 Compass Point Ensign Way Hamble SO31 4RA
VAT ID	no VAT ID available
Company No.	07064025 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices 74990 Non-trading company
Company Register Status	active
Previous Names	Fianium Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nkt A/S Status: Active Notified: 06/04/2016 Companies House Number: 62725214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Garabet, Basil Birkerod, Denmark Status: Active Notified: 31/03/2016 Date of Birth: 02/1959 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: American,British

Riddell, Donald Boyd Birkerod, Denmark Status: Active Notified: 19/03/2018 Date of Birth: 12/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: Denmark Nationality: British

Companies Controlled by This Company (1)

NKT Photonics LTD Status: Active Notified: 06/04/2016 Companies House Number: 04645475 Nature of Control