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Entities
SC177999
unknown
Company
🇬🇧
GB
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Reg. SC177999
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SC177999 is a company registered in the United Kingdom, under SC177999. Directors include TURCAN CONNELL COMPANY SECRETARIES LIMITED and MR IVAR MALTE FOGHSGAARD. Shareholders include Ivar Malte Foghsgaard and LARS FOGHSGAARD, and 2 others. Associated with 20 related entities, including TURQUOISE MOUNTAIN TRADING LTD, SC342066, and FAMILY OFFICE (SCOTLAND) 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
SC177999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR IVAR MALTE FOGHSGAARD
DIRECTOR
person
Ivar Malte Foghsgaard
25-50%
SHAREHOLDER
person
LARS FOGHSGAARD
SHAREHOLDER
person
Johan Caspar Foghsgaard
25-50%
SHAREHOLDER
person
Anne Sofie Elisabeth Lucan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.