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Entities
SC314725
unknown
Company
🇬🇧
GB
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Reg. SC314725
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SC314725 is a company registered in the United Kingdom, under SC314725. Directors include STRONACHS SECRETARIES LIMITED and MR IAN DONALD. Shareholders include MR EWAN CRAIG NEILSON and Mr Gavin Donald. Associated with 20 related entities, including GEG CAPITAL HOLDINGS LTD, SLLP 464 LIMITED, and PETERSON SBS LIMITED. 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
SC314725
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR IAN DONALD
DIRECTOR
person
MR EWAN CRAIG NEILSON
25-50%
SHAREHOLDER
person
Mr Gavin Donald
25-50%
SHAREHOLDER
person
MR IAN DONALD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.