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Entities
SC724825
unknown
Company
🇬🇧
GB
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Reg. SC724825
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SC724825 is a company registered in the United Kingdom, under SC724825. Directors include MR CHRISTOPHER LYON and MR JIMMY RAGUENET. Shareholders include MR JIMMY RAGUENET and MR CHRISTOPHER LYON. Associated with 1 related entity, including PRO FISH WHOLESALE 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
SC724825
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHRISTOPHER LYON
25-50%
DIRECTOR
SHAREHOLDER
person
MR JIMMY RAGUENET
25-50%
DIRECTOR
SHAREHOLDER
person
MR STEVEN RAGUENET
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.