arrow_back
Entities
SC159128
unknown
Company
🇬🇧
GB
|
Reg. SC159128
|
SC159128 is a company registered in the United Kingdom, under SC159128. Directors include CLC RESORT MANAGEMENT LIMITED, CLC HOLDINGS LIMITED, and MR GRANT CRAIG PEIRES. Sole shareholder is CAVENDISH TRUSTEES LIMITED. Associated with 20 related entities, including TRIVIAL POKER LIMITED, CLUB LA COSTA LIMITED, and RESORT SOLUTIONS HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC159128
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.