arrow_back
Entities
MR SCOTT JAMES CONSTABLE
unknown
Individual
MR SCOTT JAMES CONSTABLE is an individual. Holds positions at 13336294, 13011952, SENECA FINANCIAL MANAGEMENT LTD, and CHARLIE CHARLIE ONE (CC1) CIC.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13336294
SHAREHOLDER
🇬🇧 13011952
SHAREHOLDER
🇬🇧 SENECA FINANCIAL MANAGEMENT LTD
SHAREHOLDER
🇬🇧 CHARLIE CHARLIE ONE (CC1) CIC
SHAREHOLDER
🇬🇧 13011952
DIRECTOR
🇬🇧 13336294
DIRECTOR