arrow_back
Entities
SC369384
unknown
Company
🇬🇧
GB
|
Reg. SC369384
|
SC369384 is a company registered in the United Kingdom, under SC369384. Directors include MRS MARGARET ANN TREGONNING and MR MARTIN EDWARD TRELOAR TREGONNING. Shareholders include MR MARTIN EDWARD TRELOAR TREGONNING and MRS MARGARET ANN TREGONNING. Associated with 14 related entities, including SC541979, TREGONNING AND CO LIMITED, and ISLAND ADVENTURE 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 SC369384's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
SC369384
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARGARET ANN TREGONNING
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.