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Entities
SC413822
unknown
Company
🇬🇧
GB
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Reg. SC413822
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SC413822 is a company registered in the United Kingdom, under SC413822. Directors include DANIEL LAFAYEEDNEY, CHRISTOPHER NIGEL DONNELLY, and MR DANIEL LAFAYEEDNEY, and 1 other. Shareholders include CHRISTOPHER NIGEL DONNELLY and JEAN-LOUIS LAFAYEEDNEY. Associated with 3 related entities, including 09190644, 09162868, and SC373110. 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
SC413822
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL LAFAYEEDNEY
SECRETARY
person
CHRISTOPHER NIGEL DONNELLY
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL LAFAYEEDNEY
DIRECTOR
person
JEAN-LOUIS LAFAYEEDNEY
DIRECTOR
person
JEAN-LOUIS LAFAYEEDNEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.