arrow_back Entities

SC365759

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC365759 |

SC365759 is a company registered in the United Kingdom, under SC365759. Directors include MR RUKHSAR AHMED, MR IAN CLOSE, and MRS CORALIE ANN PICKERING, and 1 other. Associated with 20 related entities, including OMNI CHANNEL FULFILMENT LIMITED, SC260214, and SC417154. 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 SC365759

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
person MR IAN CLOSE
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ SC260214
πŸ‡¬πŸ‡§ SC417154
πŸ‡¬πŸ‡§ 12191094
πŸ‡¬πŸ‡§ CCL REAL ESTATE LIMITED
πŸ‡¬πŸ‡§ 07264584
πŸ‡¬πŸ‡§ 03368316
πŸ‡¬πŸ‡§ 22 ZERO EIGHT LTD
πŸ‡¬πŸ‡§ SC656901
πŸ‡¬πŸ‡§ SC366306
πŸ‡¬πŸ‡§ SC291901
πŸ‡¬πŸ‡§ SC468239
πŸ‡¬πŸ‡§ CAMSCOT (PROPERTIES) LTD
πŸ‡¬πŸ‡§ CCL GROUP LTD
πŸ‡¬πŸ‡§ SC657672
πŸ‡¬πŸ‡§ 11743930
πŸ‡¬πŸ‡§ SC371823
πŸ‡¬πŸ‡§ GREEN FULFILMENT LTD
πŸ‡¬πŸ‡§ SC395123
πŸ‡¬πŸ‡§ 06717182
Save entities, get alerts on changes, API access Sign up free