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SC356787

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC356787 |

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

SECRETARY
DIRECTOR
πŸ‡¬πŸ‡§ OCTOPUS INVESTMENTS LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ OCTOPUS NOMINEES LIMITED
πŸ‡¬πŸ‡§ 07412416
πŸ‡¬πŸ‡§ ORSL2 PARTNERSHIP I LLP
πŸ‡¬πŸ‡§ 09210268
πŸ‡¬πŸ‡§ KRAKEN HOLDCO LIMITED
πŸ‡¬πŸ‡§ OC420078
πŸ‡¬πŸ‡§ OCTOPUS GP LIMITED
πŸ‡¬πŸ‡§ OC328730
πŸ‡¬πŸ‡§ 09977535
πŸ‡¬πŸ‡§ OSIF GP LLP
πŸ‡¬πŸ‡§ OC419745
πŸ‡¬πŸ‡§ 05887165
πŸ‡¬πŸ‡§ 11014238
πŸ‡¬πŸ‡§ OCTOPUS NOMINEE SERVICES LTD
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