arrow_back Entities

SC349870

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC349870 |

SC349870 is a company registered in the United Kingdom, under SC349870. Directors include MR GARY ROBERT WALKER. Sole shareholder is MR STEPHEN MELVILLE. Associated with 10 related entities, including SCIIONA LIMITED, SC454373, and PORTFOLIO BUREAU LIMITED. 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 SC349870

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SCIIONA LIMITED
πŸ‡¬πŸ‡§ SC454373
πŸ‡¬πŸ‡§ PORTFOLIO BUREAU LIMITED
πŸ‡¬πŸ‡§ NUTRIIGEN LTD
πŸ‡¬πŸ‡§ KEY PAYMENT SERVICES LTD
πŸ‡¬πŸ‡§ KPPES LTD
πŸ‡¬πŸ‡§ RPS COLLECTIONS LTD
πŸ‡¬πŸ‡§ MY KEY PAY (GLASGOW) LTD
πŸ‡¬πŸ‡§ TOWER GREENBANK LTD
Save entities, get alerts on changes, API access Sign up free