arrow_back Entities

SC323709

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC323709 |

SC323709 is a company registered in the United Kingdom, under SC323709. Directors include JAMES MCFADYEN, MRS JACQUELINE ANNE HALLIDAY, and MR JAMES SHANKS HALLIDAY, and 1 other. Associated with 20 related entities, including SC395780, SO301152, and SC313700. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC323709

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ SC395780
πŸ‡¬πŸ‡§ SO301152
πŸ‡¬πŸ‡§ SC313700
πŸ‡¬πŸ‡§ SC266413
πŸ‡¬πŸ‡§ SC249552
πŸ‡¬πŸ‡§ SC411928
πŸ‡¬πŸ‡§ SC548984
πŸ‡¬πŸ‡§ SC662375
πŸ‡¬πŸ‡§ SC405441
πŸ‡¬πŸ‡§ SC307023
πŸ‡¬πŸ‡§ MODERNO BKB LTD
πŸ‡¬πŸ‡§ LUGGIEBANK LLP
πŸ‡¬πŸ‡§ SC262793
πŸ‡¬πŸ‡§ SC296302
πŸ‡¬πŸ‡§ SC343314
πŸ‡¬πŸ‡§ SC251315
πŸ‡¬πŸ‡§ SC312965
πŸ‡¬πŸ‡§ SC408708
πŸ‡¬πŸ‡§ SC207913
Save entities, get alerts on changes, API access Sign up free