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Entities
SC169534
unknown
Company
🇬🇧
GB
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Reg. SC169534
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SC169534 is a company registered in the United Kingdom, under SC169534. Directors include PHILIPPE FORMAL and MISS NICOLE ANNE JOHNSTON. Shareholders include Mr Philippe Formal and DENHOLM FISHSELLING LIMITED. Associated with 20 related entities, including SC274360, NEREUS FISHING COMPANY LIMITED, and DAVLIN FISHING COMPANY LIMITED. 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
SC169534
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PHILIPPE FORMAL
DIRECTOR
person
MISS NICOLE ANNE JOHNSTON
DIRECTOR
person
Mr Philippe Formal
50-75%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.