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Entities
SC405997
unknown
Company
🇬🇧
GB
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Reg. SC405997
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SC405997 is a company registered in the United Kingdom, under SC405997. Directors include MR IAN NUGENT. Sole shareholder is MR IAN NUGENT. Associated with 9 related entities, including BENVENUTI (DUMBARTON) LIMITED, DIVERSE CONTRACTS & SHOP FITTERS LIMITED, and BENVENUTI STORAGE 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
SC405997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN NUGENT
DIRECTOR
person
MR IAN NUGENT
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.