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SC324175

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC324175 |

SC324175 is a company registered in the United Kingdom, under SC324175. Directors include TURCAN CONNELL COMPANY SECRETARIES LIMITED, MR TIMOTHY EDWARD DOUGLAS ALLAN, and STEVEN BERNARD GARY. Shareholders include MR TIMOTHY EDWARD DOUGLAS ALLAN and MR STEVEN BERNARD GARRY. Associated with 20 related entities, including TURQUOISE MOUNTAIN TRADING LTD, SC342066, and ST ANDREWS BREWERS 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 SC324175

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC342066
πŸ‡¬πŸ‡§ ST ANDREWS BREWERS LIMITED suspended
πŸ‡¬πŸ‡§ SC465383
πŸ‡¬πŸ‡§ 13318824
πŸ‡¬πŸ‡§ GSM FINANCIAL LIMITED
πŸ‡¬πŸ‡§ ATHEIAN LIMITED
πŸ‡¬πŸ‡§ SC605742
πŸ‡¬πŸ‡§ SC376073
πŸ‡¬πŸ‡§ RMR CAPITAL LIMITED
πŸ‡¬πŸ‡§ GRENO HOLDINGS LIMITED
πŸ‡¬πŸ‡§ MS37 LIMITED
πŸ‡¬πŸ‡§ SC250460
πŸ‡¬πŸ‡§ AUCHENFOREST LIMITED
πŸ‡¬πŸ‡§ STARFOLDER LIMITED
πŸ‡¬πŸ‡§ SC462833
πŸ‡¬πŸ‡§ SC221069
πŸ‡¬πŸ‡§ TRICORN CAPITAL LIMITED
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