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Entities
SC323287
unknown
Company
🇬🇧
GB
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Reg. SC323287
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SC323287 is a company registered in the United Kingdom, under SC323287. Directors include BRODIES SECRETARIAL SERVICES LIMITED, CINDY CHI-TSUNG WOON, and DIEGO ERNESTO RICO, and 1 other. Associated with 20 related entities, including THE ELIZABETH VENTURE LIMITED, SC298679, and GLENBRYNTH 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
SC323287
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
CINDY CHI-TSUNG WOON
DIRECTOR
person
DIEGO ERNESTO RICO
DIRECTOR
person
KASHIF ZAHID SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.