SC310283

unknown Company

🇬🇧 GB | Reg. SC310283 |

SC310283 is a company registered in the United Kingdom, under SC310283. Directors include MR LIAM JOSEPH WARD and DR PAUL THOMAS DOUGAN. Shareholders include MR LIAM JOSEPH WARD and DIAMOND GLOBAL TRADING & INVESTMENTS LTD. Associated with 20 related entities, including NI022831, SC516548, and SC254865. 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 SC310283

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR LIAM JOSEPH WARD

SECRETARY

person DR PAUL THOMAS DOUGAN

DIRECTOR

person MR LIAM JOSEPH WARD

DIRECTOR

person MR LIAM JOSEPH WARD

SHAREHOLDER

🇬🇧 DIAMOND GLOBAL TRADING & INVESTMENTS LTD

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 NI022831

🇬🇧 SC516548

🇬🇧 SC254865

🇬🇧 NI614264

🇬🇧 NI610964

🇬🇧 SC529201

🇬🇧 SC437910

🇬🇧 SC505174

🇬🇧 NI612520

🇬🇧 SC517974

🇬🇧 SC400047

🇬🇧 OC338253

🇬🇧 NI624531

🇬🇧 NI619556

🇬🇧 05948440

🇬🇧 DOMICILIUM LTD suspended

🇬🇧 SC568472

🇬🇧 SC517979

🇬🇧 SC533528

🇬🇧 SC514911