arrow_back Entities

SC430540

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC430540 |

SC430540 is a company registered in the United Kingdom, under SC430540. Also identified by LEI 213800PIXU3LZHV2BH48. Directors include SANNE FIDUCIARY SERVICES LIMITED and MR DANIEL JOHN RICHES. Sole shareholder is M&G FA LIMITED. Associated with 20 related entities, including INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED, PRUDENTIAL GREENFIELD GP1 LIMITED, and PPM CAPITAL (HOLDINGS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC430540
LEI 213800PIXU3LZHV2BH48

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ M&G FA LIMITED
75-100% SHAREHOLDER

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free