arrow_back
Entities
SC360867
unknown
Company
π¬π§
GB
|
Reg. SC360867
|
SC360867 is a company registered in the United Kingdom, under SC360867. Directors include MR DOUGLAS WILLIAM CRAIK, MR GEORGE BERRICH, and MR SIMON FRASER FORREST, and 1 other. Sole shareholder is MR GEORGE BERRICH. Associated with 2 related entities, including ABERFELDY DRAMA CLUB and DNS PROPERTIES (SCOTLAND) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment SC360867's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
SC360867
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DOUGLAS WILLIAM CRAIK
SECRETARY
person
MR GEORGE BERRICH
75-100%
DIRECTOR
SHAREHOLDER
person
MR DOUGLAS WILLIAM CRAIK
DIRECTOR
person
MR SIMON FRASER FORREST
DIRECTOR
person
MR DUNCAN IAIN REID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.