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Entities
SC530688
unknown
Company
🇬🇧
GB
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Reg. SC530688
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SC530688 is a company registered in the United Kingdom, under SC530688. Directors include ELIAN FUND SERVICES (JERSEY) LIMITED, MR NEIL DAVID TOWNSON, and MS PAIVI HELENA WHITAKER. 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
SC530688
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR NEIL DAVID TOWNSON
DIRECTOR
person
MS PAIVI HELENA WHITAKER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.