arrow_back Entities

SC435752

unknown Company
🇬🇧 GB | Reg. SC435752 |

SC435752 is a company registered in the United Kingdom, under SC435752. Directors include BHAVIN NARESH ASHER, MR MONS SVENDAL AASE, and MR ROBERT DANIEL GILLESPIE, and 2 others. Sole shareholder is DOF LIMITED. Associated with 4 related entities, including SC307815, SC392497, and 04017211. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC435752

Signal Intelligence

verified

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

Key Management & Controllers

person BHAVIN NARESH ASHER
SECRETARY
person MR MONS SVENDAL AASE
DIRECTOR
person MR ROBERT DANIEL GILLESPIE
DIRECTOR
person MR JAN KRISTIAN HAUKELAND
DIRECTOR
person MR JAN INGE NORE
DIRECTOR
🇬🇧 DOF LIMITED
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 SC307815
🇬🇧 SC392497
🇬🇧 04017211
🇬🇧 SC433088
Save entities, get alerts on changes, API access Sign up free