arrow_back Entities

SC453963

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC453963 |

SC453963 is a company registered in the United Kingdom, under SC453963. Directors include PAUL DOUGAN and DR PAUL DOUGAN. Sole shareholder is DR PAUL THOMAS DOUGAN. Associated with 14 related entities, including NI614264, 12208982, and SC578055. 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 SC453963

Signal Intelligence

verified

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

Key Management & Controllers

person PAUL DOUGAN
SECRETARY
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ NI614264
πŸ‡¬πŸ‡§ 12208982
πŸ‡¬πŸ‡§ SC578055
πŸ‡¬πŸ‡§ SC597726
πŸ‡¬πŸ‡§ 12208777
πŸ‡¬πŸ‡§ SC575741
πŸ‡¬πŸ‡§ SC568472
πŸ‡¬πŸ‡§ SC578051
πŸ‡¬πŸ‡§ DIAMOND GLOBAL TRADING & INVESTMENTS LTD suspended
πŸ‡¬πŸ‡§ NI614260
πŸ‡¬πŸ‡§ SC365057
πŸ‡¬πŸ‡§ SC517977
πŸ‡¬πŸ‡§ SC573008
πŸ‡¬πŸ‡§ I AM AQUA LTD
Save entities, get alerts on changes, API access Sign up free