arrow_back
Entities
SC379005
unknown
Company
🇬🇧
GB
|
Reg. SC379005
|
SC379005 is a company registered in the United Kingdom, under SC379005. Directors include DAVID JAMES CAMPBELL, MR SIMON JAMES HARDY, and MR JUAN CARLOS SOTO SOTO. Associated with 19 related entities, including SC249893, SC522998, and SC530285. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC379005
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID JAMES CAMPBELL
DIRECTOR
person
MR SIMON JAMES HARDY
DIRECTOR
person
MR JUAN CARLOS SOTO SOTO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.