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Entities
SC603319
unknown
Company
🇬🇧
GB
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Reg. SC603319
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SC603319 is a company registered in the United Kingdom, under SC603319. Directors include MR WARREN PUCKETT, MS DEANNE DUKHAN, and MR JAMIE PETER KELSEY-FRY, and 1 other. Shareholders include MR JAMIE PETER KELSEY-FRY and MR WARREN JOEL PUCKETT, and 1 other. Associated with 13 related entities, including 07917662, 10853581, and ONE WORLD OR NONE LTD. 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
SC603319
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WARREN PUCKETT
SECRETARY
person
MS DEANNE DUKHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMIE PETER KELSEY-FRY
DIRECTOR
person
MR WARREN JOEL PUCKETT
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMIE PETER KELSEY-FRY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.