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Entities
SC597282
unknown
Company
🇬🇧
GB
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Reg. SC597282
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SC597282 is a company registered in the United Kingdom, under SC597282. Directors include MR ALAN JOHN MOODY, MR BHAIRAV PATEL, and MR RUSTAM ROY, and 1 other. Shareholders include MR BHAIRAV PATEL and MR ALAN JOHN MOODY. Associated with 12 related entities, including 03914814, NUCLEUS DIGITAL LTD, and 04831814. 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
SC597282
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALAN JOHN MOODY
DIRECTOR
person
MR BHAIRAV PATEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR RUSTAM ROY
DIRECTOR
person
MISS EVGENIA TSALIKI
DIRECTOR
person
MR ALAN JOHN MOODY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.