arrow_back
Entities
SC216314
unknown
Company
π¬π§
GB
|
Reg. SC216314
|
SC216314 is a company registered in the United Kingdom, under SC216314. Directors include MR GORDON DELANEY, MR JOSEPH O'NEILL DIAMOND, and MR STEPHEN HESLOP. Sole shareholder is THE PITREAVIE GROUP LIMITED. Associated with 17 related entities, including SC096274, SC315677, and SC226752. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC216314
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GORDON DELANEY
DIRECTOR
person
MR JOSEPH O'NEILL DIAMOND
DIRECTOR
person
MR STEPHEN HESLOP
DIRECTOR
π¬π§
THE PITREAVIE GROUP LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.