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Entities
SC036368
unknown
Company
🇬🇧
GB
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Reg. SC036368
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SC036368 is a company registered in the United Kingdom, under SC036368. Also identified by LEI 2138002FBVM9XCVNKX25. Directors include MALCOLM JAMES ARCHIBALD MILLER, MR JAMES DAVID BLACKLOCK, and MRS EMMA LOUISE DINNIS, and 5 others. Associated with 20 related entities, including M&CO TRADING LIMITED, COURAGEOUS SPIRITS LIMITED, and GOLDFOSTER 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
SC036368
LEI
2138002FBVM9XCVNKX25
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR JAMES DAVID BLACKLOCK
DIRECTOR
person
MRS EMMA LOUISE DINNIS
DIRECTOR
person
MR STEPHEN JOHN KNOTT
DIRECTOR
person
MR ANDREW JOHN MCGEOCH
DIRECTOR
person
MR NEIL JAMES MCGEOCH
DIRECTOR
person
MR PETER MILA
DIRECTOR
person
MISS SUSAN ELIZABETH SWANNIE
DIRECTOR
person
MR GAVIN URWIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.