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Entities
SC320930
unknown
Company
🇬🇧
GB
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Reg. SC320930
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SC320930 is a company registered in the United Kingdom, under SC320930. Directors include MR JEFF WARD WILSON and THE CHEQUE SHOP LTD. Sole shareholder is MR JEFF WARD WILSON. Associated with 6 related entities, including EXCHANGE BUREAU LIMITED, TOURIST CUSTOMER SERVICES LTD, and SC185172. 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
SC320930
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JEFF WARD WILSON
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.