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SC083916

unknown Company
🇬🇧 GB | Reg. SC083916 |

SC083916 is a company registered in the United Kingdom, under SC083916. Directors include DEREK IAN CLAASE and MRS BERNADINE CLAASE. Shareholders include Mrs Bernadine Claase and Mr Derek Ian Claase. Associated with 4 related entities, including SC140391, NEVIS BANK HOTEL LIMITED, and SC151057. 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 SC083916

Signal Intelligence

verified

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

Key Management & Controllers

person DEREK IAN CLAASE
SECRETARY DIRECTOR
person MRS BERNADINE CLAASE
DIRECTOR
person Mrs Bernadine Claase
25-50% SHAREHOLDER
person Mr Derek Ian Claase
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 SC140391
🇬🇧 NEVIS BANK HOTEL LIMITED
🇬🇧 SC151057
🇬🇧 SC121856
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