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Entities
SC017951
unknown
Company
🇬🇧
GB
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Reg. SC017951
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SC017951 is a company registered in the United Kingdom, under SC017951. Directors include DIETMAR KESSLER and MARK VAN DER MOOLEN. Shareholders include Guo Jin Lao and SONG XIAO, and 1 other. Associated with 5 related entities, including SC182048, GEORGENBACH REAL ESTATE LIMITED, and CLYDE BERGEMANN PENSION (TRUSTEES) 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
SC017951
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIETMAR KESSLER
DIRECTOR
person
MARK VAN DER MOOLEN
DIRECTOR
person
Guo Jin Lao
50-75%
SHAREHOLDER
person
SONG XIAO
25-50%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.