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SC173584

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC173584 |

SC173584 is a company registered in the United Kingdom, under SC173584. Directors include STRONACHS SECRETARIES LIMITED, MS ENYA MARGARET KENNEDY, and MR DARRYL GRAHAM MCKAY, and 1 other. Shareholders include Mrs Patricia Mary Mckay and ASCARI HOLDINGS LIMITED. Associated with 20 related entities, including GEG CAPITAL HOLDINGS LTD, SLLP 464 LIMITED, and PETERSON SBS 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 SC173584

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
50-75% SHAREHOLDER
πŸ‡¬πŸ‡§ ASCARI HOLDINGS LIMITED
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ GEG CAPITAL HOLDINGS LTD
πŸ‡¬πŸ‡§ SLLP 464 LIMITED
πŸ‡¬πŸ‡§ PETERSON SBS LIMITED
πŸ‡¬πŸ‡§ SC373210
πŸ‡¬πŸ‡§ BLP 2004-34 LIMITED
πŸ‡¬πŸ‡§ I70 PARTNERS LIMITED
πŸ‡¬πŸ‡§ CAI HOLDINGS LIMITED
πŸ‡¬πŸ‡§ SEABANK HOUSE
πŸ‡¬πŸ‡§ CARBON MPS LIMITED
πŸ‡¬πŸ‡§ CERULEAN (SCOTLAND) LIMITED
πŸ‡¬πŸ‡§ SC176224
πŸ‡¬πŸ‡§ SC569703
πŸ‡¬πŸ‡§ EMRM CONSULTING LIMITED
πŸ‡¬πŸ‡§ ELAND OIL & GAS LIMITED
πŸ‡¬πŸ‡§ SC407096
πŸ‡¬πŸ‡§ COFFEE SOCIETEA LIMITED
πŸ‡¬πŸ‡§ MOUNTWEST 677 LIMITED
πŸ‡¬πŸ‡§ O2 WORX LIMITED
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