arrow_back
Entities
SC220861
unknown
Company
π¬π§
GB
|
Reg. SC220861
|
SC220861 is a company registered in the United Kingdom, under SC220861. Directors include HM SECRETARIES LIMITED and ROMAN HALENKO. Associated with 20 related entities, including SC733778, TSM INVESTMENT LIMITED, and 07297734. 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
SC220861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
HM SECRETARIES LIMITED
SECRETARY
person
ROMAN HALENKO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.