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Entities
SC530301
unknown
Company
🇬🇧
GB
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Reg. SC530301
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SC530301 is a company registered in the United Kingdom, under SC530301. Directors include ELIAN FUND SERVICES (JERSEY) LIMITED, MS DEBRA AMY PARSALL, and MR NEIL DAVID TOWNSON, and 2 others. Sole shareholder is ICG FMC LIMITED. Associated with 20 related entities, including 08998709, TESCO PASSAIC (NOMINEE HOLDCO) LIMITED, and SLBI PLATFORM CO 1 LIMITED. 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
SC530301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MS DEBRA AMY PARSALL
DIRECTOR
person
MR NEIL DAVID TOWNSON
DIRECTOR
person
MS CLAUDIA ANN WALLACE
DIRECTOR
person
MS PAIVI HELENA WHITAKER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.