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SC578055

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC578055 |

SC578055 is a company registered in the United Kingdom, under SC578055. Directors include DR PAUL THOMAS DOUGAN. Sole shareholder is DR PAUL THOMAS DOUGAN. Associated with 13 related entities, including 12208982, SC597726, and 12208777. 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 SC578055

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12208982
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‡§ SC365057
πŸ‡¬πŸ‡§ SC453963
πŸ‡¬πŸ‡§ SC517977
πŸ‡¬πŸ‡§ SC475590
πŸ‡¬πŸ‡§ SC573008
πŸ‡¬πŸ‡§ I AM AQUA LTD
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