arrow_back Entities

SC216314

unknown Company
πŸ‡¬πŸ‡§ 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

DIRECTOR
DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ THE PITREAVIE GROUP LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC096274
πŸ‡¬πŸ‡§ SC315677
πŸ‡¬πŸ‡§ SC226752
πŸ‡¬πŸ‡§ SC513783
πŸ‡¬πŸ‡§ PITREAVIE PACKAGING LIMITED
πŸ‡¬πŸ‡§ SC384803
πŸ‡¬πŸ‡§ SC518531
πŸ‡¬πŸ‡§ 07487684
πŸ‡¬πŸ‡§ SC058597
πŸ‡¬πŸ‡§ SC338339
πŸ‡¬πŸ‡§ SC128140
πŸ‡¬πŸ‡§ SC289554
πŸ‡¬πŸ‡§ SC294078
πŸ‡¬πŸ‡§ SC038994
πŸ‡¬πŸ‡§ SC494454
πŸ‡¬πŸ‡§ FIFE GINGERBREAD
πŸ‡¬πŸ‡§ 04608934
Save entities, get alerts on changes, API access Sign up free