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Entities
SC416992
unknown
Company
🇬🇧
GB
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Reg. SC416992
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SC416992 is a company registered in the United Kingdom, under SC416992. Directors include MR JEAN-FRANCOIS DIAZ. Shareholders include CHASE NOMINEES LIMITED and MR LINDSAY JAMES WHITELAW. Associated with 6 related entities, including COLDHARBOUR TECHNOLOGY LIMITED, 12258648, and ENODA LTD. 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
SC416992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JEAN-FRANCOIS DIAZ
DIRECTOR
25-50%
SHAREHOLDER
person
MR LINDSAY JAMES WHITELAW
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.