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Entities
SC304920
unknown
Company
🇬🇧
GB
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Reg. SC304920
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SC304920 is a company registered in the United Kingdom, under SC304920. Directors include LOUISE MARIE OCONNOR and MR STEVEN LEE MOSES. Associated with 8 related entities, including SANDY NOOK ESTATES LTD, REVERE INVEST LTD, and TEESSIDE PROPERTY GROUP LTD. 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
SC304920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LOUISE MARIE OCONNOR
SECRETARY
DIRECTOR
person
MR STEVEN LEE MOSES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.