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SC573008

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC573008 |

SC573008 is a company registered in the United Kingdom, under SC573008. Directors include MR PETER SIMON CASSIDY. Sole shareholder is DR PAUL THOMAS DOUGAN. Associated with 15 related entities, including 12208982, SC578055, and SC597726. 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 SC573008

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12208982
πŸ‡¬πŸ‡§ SC578055
πŸ‡¬πŸ‡§ SC597726
πŸ‡¬πŸ‡§ SC441878
πŸ‡¬πŸ‡§ 12208777
πŸ‡¬πŸ‡§ SC575741
πŸ‡¬πŸ‡§ SC568472
πŸ‡¬πŸ‡§ SC578051
πŸ‡¬πŸ‡§ 10997638
πŸ‡¬πŸ‡§ DIAMOND GLOBAL TRADING & INVESTMENTS LTD suspended
πŸ‡¬πŸ‡§ SC365057
πŸ‡¬πŸ‡§ SC453963
πŸ‡¬πŸ‡§ NI615809
πŸ‡¬πŸ‡§ SC517977
πŸ‡¬πŸ‡§ I AM AQUA LTD
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