arrow_back
Entities
SC166594
unknown
Company
🇬🇧
GB
|
Reg. SC166594
|
SC166594 is a company registered in the United Kingdom, under SC166594. Directors include MRS SUSAN HARKINS and THOMAS GERARD HARKINS. Shareholders include MRS SUSAN HARKINS and Mr Tom Gerard Harkins. Associated with 2 related entities, including SC125779 and SC058300. 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
SC166594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUSAN HARKINS
25-50%
DIRECTOR
SHAREHOLDER
person
THOMAS GERARD HARKINS
DIRECTOR
person
Mr Tom Gerard Harkins
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.