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Entities
MR IAN NUGENT
unknown
Individual
MR IAN NUGENT is an individual. Holds positions at 6 companies, including DIVERSE CONTRACTS MAINTENANCE LIMITED, DIVERSE CONTRACTS & SHOP FITTERS LIMITED, BENVENUTI (DUMBARTON) LIMITED, BENVENUTI STORAGE LIMITED, SC405997, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DIVERSE CONTRACTS MAINTENANCE LIMITED
SHAREHOLDER
π¬π§ BENVENUTI (DUMBARTON) LIMITED
SHAREHOLDER
π¬π§ BENVENUTI STORAGE LIMITED
SHAREHOLDER
π¬π§ SC405997
SHAREHOLDER
π¬π§ SCOFF & BANTER LIMITED
SHAREHOLDER