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Entities
SC196680
unknown
Company
🇬🇧
GB
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Reg. SC196680
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SC196680 is a company registered in the United Kingdom, under SC196680. Directors include MR DUNCAN MARTIN BAILLIE and MRS THUY THANH BAILLIE. Associated with 9 related entities, including HAIMALD LLP, RESIDENTS MANAGEMENT (NO. 69) LIMITED, and VIN WORK 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
SC196680
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DUNCAN MARTIN BAILLIE
SECRETARY
person
MRS THUY THANH BAILLIE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.