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Entities
SC201162
unknown
Company
🇬🇧
GB
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Reg. SC201162
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SC201162 is a company registered in the United Kingdom, under SC201162. Directors include MR JAMES GEORGE GRAHAME LEES, GIULIANA ASHFORD, and PATRICIA SANDS, and 1 other. Associated with 3 related entities, including K.F.T. LTD., SC045595, and SC296234. 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
SC201162
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES GEORGE GRAHAME LEES
SECRETARY
person
GIULIANA ASHFORD
DIRECTOR
person
PATRICIA SANDS
DIRECTOR
person
MR BRIAN JAMES SWINBANKS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.