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SC300219

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC300219 |

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

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

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