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Entities
SC303643
unknown
Company
π¬π§
GB
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Reg. SC303643
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SC303643 is a company registered in the United Kingdom, under SC303643. Directors include AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED, MR GORDON JAMES PURVIS, and MR JAMES RONALD WHITTINGHAM. Shareholders include Mrs Jacqueline Mary Le Maitre Ward and MR ANDREW WILLIAM GUILLE, 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
SC303643
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
75-100%
SHAREHOLDER
person
MR ANDREW WILLIAM GUILLE
75-100%
SHAREHOLDER
person
Mr Simon Bernard Cresswell
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.