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Entities
SC010198
unknown
Company
🇬🇧
GB
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Reg. SC010198
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SC010198 is a company registered in the United Kingdom, under SC010198. Also identified by LEI 213800FBRUKO1IM9G144. Directors include THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED, MR EHSAN SAIF CHOWDHURY, and MR CHARLES EDWARD FENTON. Sole shareholder is TT CLUB MUTUAL INSURANCE LIMITED. Associated with 9 related entities, including THOMAS MILLER CLAIMS MANAGEMENT LIMITED, TT CLUB MUTUAL INSURANCE LIMITED, and THOMAS MILLER (UK) HOLDINGS COMPANY 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
SC010198
LEI
213800FBRUKO1IM9G144
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR EHSAN SAIF CHOWDHURY
DIRECTOR
person
MR CHARLES EDWARD FENTON
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.