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Entities
SC354751
unknown
Company
π¬π§
GB
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Reg. SC354751
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SC354751 is a company registered in the United Kingdom, under SC354751. Directors include ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED, MR JEAN-FRANCOIS DIAZ, and IAN FITZ-HARRIS, and 1 other. Shareholders include MR LINDSAY JAMES WHITELAW and Divima. Associated with 20 related entities, including SC572754, BORDER TO COAST GLOBAL VALUE-ADD REAL ESTATE II GP LIMITED, and BORDER TO COAST DURHAM GP 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
SC354751
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR JEAN-FRANCOIS DIAZ
DIRECTOR
person
IAN FITZ-HARRIS
DIRECTOR
person
MR RAPHAEL MAGINOT
DIRECTOR
person
MR LINDSAY JAMES WHITELAW
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.