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Entities
SC356787
unknown
Company
π¬π§
GB
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Reg. SC356787
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SC356787 is a company registered in the United Kingdom, under SC356787. Directors include PARISHA KANANI and MR SIMON ANDREW ROGERSON. Sole shareholder is OCTOPUS INVESTMENTS LIMITED. Associated with 20 related entities, including OCTOPUS NOMINEES LIMITED, 07412416, and OCTOPUS LEGACY FINANCIAL SERVICES 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
SC356787
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PARISHA KANANI
SECRETARY
person
MR SIMON ANDREW ROGERSON
DIRECTOR
π¬π§
OCTOPUS INVESTMENTS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.