arrow_back
Entities
SC290480
unknown
Company
🇬🇧
GB
|
Reg. SC290480
|
SC290480 is a company registered in the United Kingdom, under SC290480. Directors include MR MARC WILLIAM LUCCHESI FERRIER, MR DAVID WALKER ROSS, and MR SIMON SMALL. Shareholders include MR MARC WILLIAM LUCCHESI FERRIER and MR SIMON SMALL, and 1 other. Associated with 9 related entities, including SC538832, SC292409, and GAGA KITCHEN AND BAR LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC290480
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVID WALKER ROSS
25-50%
DIRECTOR
SHAREHOLDER
person
MR SIMON SMALL
DIRECTOR
person
MR SIMON SMALL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.