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Entities
SC140709
unknown
Company
🇬🇧
GB
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Reg. SC140709
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SC140709 is a company registered in the United Kingdom, under SC140709. Directors include MRS GILLIAN CURRIE SANCHEZ. Shareholders include MR NEIL WILLIAM BELL and MRS GILLIAN CURRIE SANCHEZ. Associated with 11 related entities, including SC035880, MGN HOLDINGS LIMITED, and HARLAW ESTATES 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
SC140709
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GILLIAN CURRIE SANCHEZ
25-50%
DIRECTOR
SHAREHOLDER
person
MR NEIL WILLIAM BELL
25-50%
SHAREHOLDER
person
MR MARTIN ARMSTRONG BELL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.