arrow_back Entities

MR PHILIP MATTHEW SCAIFE

unknown Individual
Watch

MR PHILIP MATTHEW SCAIFE is an individual. Holds positions at 36 companies, including 09356370, RICH HOUSE SERVICES LIMITED, 14319450, PSGC HOLDINGS LIMITED, 12524852, and 31 others.

notifications_active Get notified the moment MR PHILIP MATTHEW SCAIFE's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Signal Intelligence

verified

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

Associated Companies (30 of 67)

🇬🇧 09356370 SHAREHOLDER
🇬🇧 RICH HOUSE SERVICES LIMITED SHAREHOLDER
🇬🇧 14319450 SHAREHOLDER
🇬🇧 PSGC HOLDINGS LIMITED SHAREHOLDER
🇬🇧 12524852 SHAREHOLDER
🇬🇧 ALPS HOLDINGS LIMITED SHAREHOLDER
🇬🇧 FLEMINGATE LTD SHAREHOLDER
🇬🇧 09356362 SHAREHOLDER
🇬🇧 BUMP BRUSH LTD SHAREHOLDER
🇬🇧 GROVEHILL HOUSE LIMITED SHAREHOLDER
🇬🇧 PGL SYSTEMS LTD SHAREHOLDER
🇬🇧 06177892 SHAREHOLDER
🇬🇧 CASTLE SUNSET LTD SHAREHOLDER
🇬🇧 DE LACY HAIR LIMITED SHAREHOLDER
🇬🇧 09356375 SHAREHOLDER
🇬🇧 09356364 SHAREHOLDER
🇬🇧 DE LACY HAIR BEVERLEY LIMITED SHAREHOLDER
🇬🇧 POCKET PROPERTY LTD SHAREHOLDER
🇬🇧 12077641 SHAREHOLDER
🇬🇧 12192151 SHAREHOLDER
🇬🇧 DE LACY HAIR WILLERBY LTD SHAREHOLDER
🇬🇧 DE LACY SPA LIMITED SHAREHOLDER
🇬🇧 DE LACY BEAUTY LIMITED SHAREHOLDER
🇬🇧 DE LACY BEAUTY BEVERLEY LIMITED SHAREHOLDER
🇬🇧 FRAME3D LIMITED SHAREHOLDER
🇬🇧 FRAME SFS LIMITED SHAREHOLDER
🇬🇧 NORTH BAR ENGINEER LTD SHAREHOLDER
🇬🇧 13294258 SHAREHOLDER
🇬🇧 DPG SERVICED PROPERTY LIMITED SHAREHOLDER
🇬🇧 FULFORD HOUSE LTD SHAREHOLDER

+ 37 more associated companies not shown.