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Entities
SC350434
unknown
Company
🇬🇧
GB
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Reg. SC350434
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SC350434 is a company registered in the United Kingdom, under SC350434. Directors include MRS ALEXANDRA TAMARA CAPLAN, MRS ALISON CAPLAN, and RICHARD ADAM CAPLAN. Sole shareholder is MRS ALEXANDRA TAMARA CAPLAN. Associated with 9 related entities, including SC427928, SOLDAN ESTATES LIMITED, and RIMO PROPERTIES 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
SC350434
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ALEXANDRA TAMARA CAPLAN
DIRECTOR
person
MRS ALISON CAPLAN
DIRECTOR
person
RICHARD ADAM CAPLAN
DIRECTOR
person
MRS ALEXANDRA TAMARA CAPLAN
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.