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Entities
SC038994
unknown
Company
🇬🇧
GB
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Reg. SC038994
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SC038994 is a company registered in the United Kingdom, under SC038994. Directors include MR GORDON DELANEY, MR JOSEPH O'NEILL DIAMOND, and MR STEPHEN HESLOP. Associated with 16 related entities, including SC216314, SC096274, and SC315677. 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
SC038994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GORDON DELANEY
DIRECTOR
person
MR JOSEPH O'NEILL DIAMOND
DIRECTOR
person
MR STEPHEN HESLOP
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.