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Entities
SC300219
unknown
Company
π¬π§
GB
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Reg. SC300219
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SC300219 is a company registered in the United Kingdom, under SC300219. Directors include MR CRAIG DAVID GEORGE DANIELS, MR BENJAMIN DONALD ROBERT MACLEHOSE, and MR SIMON LUKE PRESTON. Sole shareholder is DENHOLM INDUSTRIAL GROUP LIMITED. Associated with 20 related entities, including DENHOLM ACCESS LIMITED, THE DENHOLM LINE STEAMERS LIMITED, and DENHOLM SEAFOODS 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
SC300219
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR SIMON LUKE PRESTON
DIRECTOR
π¬π§
DENHOLM INDUSTRIAL GROUP LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.