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SC056992

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC056992 |

SC056992 is a company registered in the United Kingdom, under SC056992. Directors include MR PETER ALEXANDER MOODIE and DAVID GARRIOCH MOODIE. Associated with 20 related entities, including KIASU DRAINAGE LIMITED, 01471306, and SC177168. 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 SC056992

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ KIASU DRAINAGE LIMITED
πŸ‡¬πŸ‡§ 01471306
πŸ‡¬πŸ‡§ SC177168
πŸ‡¬πŸ‡§ KIASU ASSETS LTD
πŸ‡¬πŸ‡§ FIREBIRD CAPITAL LTD
πŸ‡¬πŸ‡§ SNOWBIRD ASSETS LIMITED
πŸ‡¬πŸ‡§ SC390439
πŸ‡¬πŸ‡§ 07886920
πŸ‡¬πŸ‡§ 01820732
πŸ‡¬πŸ‡§ 00420715
πŸ‡¬πŸ‡§ SC002888
πŸ‡¬πŸ‡§ BLUEBIRD ASSETS LTD
πŸ‡¬πŸ‡§ VORTEX INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 04686015
πŸ‡¬πŸ‡§ SC012667
πŸ‡¬πŸ‡§ 01228288
πŸ‡¬πŸ‡§ SC104681
πŸ‡¬πŸ‡§ BOISMINT LTD
πŸ‡¬πŸ‡§ BARNBETH HOLDINGS LIMITED suspended
πŸ‡¬πŸ‡§ 00162239
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