SC319915

unknown Company

🇬🇧 GB | Reg. SC319915 |

SC319915 is a company registered in the United Kingdom, under SC319915. Directors include TURCAN CONNELL COMPANY SECRETARIES LIMITED and MR TIMOTHY EDWARD DOUGLAS ALLAN. Associated with 20 related entities, including TURQUOISE MOUNTAIN TRADING LTD, SC342066, and FAMILY OFFICE (SCOTLAND) 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 SC319915

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 TURCAN CONNELL COMPANY SECRETARIES LIMITED

SECRETARY

person MR TIMOTHY EDWARD DOUGLAS ALLAN

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TURQUOISE MOUNTAIN TRADING LTD

🇬🇧 SC342066

🇬🇧 FAMILY OFFICE (SCOTLAND) LIMITED

🇬🇧 SC465383

🇬🇧 13318824

🇬🇧 GSM FINANCIAL LIMITED

🇬🇧 ATHEIAN LIMITED

🇬🇧 SC605742

🇬🇧 SC376073

🇬🇧 RMR CAPITAL LIMITED

🇬🇧 SIMPSONS WINE IMPORTS LIMITED

🇬🇧 GRENO HOLDINGS LIMITED

🇬🇧 MS37 LIMITED

🇬🇧 SC250460

🇬🇧 AUCHENFOREST LIMITED

🇬🇧 STARFOLDER LIMITED

🇬🇧 SC462833

🇬🇧 SC221069

🇬🇧 TRICORN CAPITAL LIMITED

🇬🇧 DUNLOSSIT TRUSTEES LIMITED