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Entities
SC325374
unknown
Company
🇬🇧
GB
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Reg. SC325374
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SC325374 is a company registered in the United Kingdom, under SC325374. Directors include MR KENNETH JOHN MACTAGGART and ANDREI AREFEV. Sole shareholder is Mr Andrei Arefev. Associated with 20 related entities, including SC270444, SC286696, and SC281601. 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
SC325374
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KENNETH JOHN MACTAGGART
SECRETARY
person
ANDREI AREFEV
DIRECTOR
person
Mr Andrei Arefev
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.