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Entities
SC128140
unknown
Company
🇬🇧
GB
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Reg. SC128140
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SC128140 is a company registered in the United Kingdom, under SC128140. Directors include MR GORDON DELANEY, MR JOSEPH O'NEILL DIAMOND, and MR STEPHEN HESLOP. Sole shareholder is THE PITREAVIE GROUP LIMITED. Associated with 17 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
SC128140
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
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.