arrow_back
Entities
SC296282
unknown
Company
🇬🇧
GB
|
Reg. SC296282
|
SC296282 is a company registered in the United Kingdom, under SC296282. Directors include MR. NEILL ALLAN. Sole shareholder is Dzmitry Bavykin. Associated with 20 related entities, including SC446763, SO302039, and SC433412. 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
SC296282
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. NEILL ALLAN
DIRECTOR
person
Dzmitry Bavykin
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.