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Entities
SC387213
unknown
Company
🇬🇧
GB
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Reg. SC387213
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SC387213 is a company registered in the United Kingdom, under SC387213. Directors include MR HENRY ALLAN CUNNINGHAM. Sole shareholder is MR HENRY ALLAN CUNNINGHAM. Associated with 13 related entities, including SC389592, THE MALT WHISKY CLUB LIMITED, and JAMESMARTINSGIN.COM 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
SC387213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HENRY ALLAN CUNNINGHAM
DIRECTOR
person
MR HENRY ALLAN CUNNINGHAM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.