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SC361313

unknown Company
🇬🇧 GB | Reg. SC361313 |

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
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

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