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Entities
SC283034
unknown
Company
π¬π§
GB
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Reg. SC283034
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SC283034 is a company registered in the United Kingdom, under SC283034. Directors include AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED, MR GORDON JAMES PURVIS, and MR JAMES RONALD WHITTINGHAM. Shareholders include MR ANDREW WILLIAM GUILLE and Mrs Jacqueline Mary Le Maitre Ward, and 1 other. Associated with 20 related entities, including PRECISE RETAIL NOMINEE 1 LIMITED, ATLAS MIDCO LIMITED, and SC375163. 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
SC283034
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GORDON JAMES PURVIS
DIRECTOR
person
MR JAMES RONALD WHITTINGHAM
DIRECTOR
person
MR ANDREW WILLIAM GUILLE
75-100%
SHAREHOLDER
75-100%
SHAREHOLDER
person
Mr Simon Bernard Cresswell
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.