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Entities
SC212765
unknown
Company
🇬🇧
GB
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Reg. SC212765
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SC212765 is a company registered in the United Kingdom, under SC212765. Directors include GABRIELE MARIA REID and MRS SONYA JANE CUNNINGHAM. Shareholders include MRS SONYA JANE CUNNINGHAM and MR JAMES CUNNINGHAM. Associated with 10 related entities, including POTION AI LIMITED, 06960292, and SC283559. 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
SC212765
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GABRIELE MARIA REID
SECRETARY
person
MRS SONYA JANE CUNNINGHAM
DIRECTOR
person
MRS SONYA JANE CUNNINGHAM
25-50%
SHAREHOLDER
person
MR JAMES CUNNINGHAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.