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Entities
SC361313
unknown
Company
🇬🇧
GB
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Reg. SC361313
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SC361313 is a company registered in the United Kingdom, under SC361313. Directors include MRS KATHERINE ELIZABETH LOUISE WHALLEY and MR STEVEN WHALLEY. Shareholders include MRS KATHERINE ELIZABETH LOUISE WHALLEY and MR STEVEN WHALLEY. Associated with 2 related entities, including THERA TRUST and GARVALD WEST LINTON LTD.. 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
SC361313
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR STEVEN WHALLEY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.