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Entities
SC394696
unknown
Company
🇬🇧
GB
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Reg. SC394696
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SC394696 is a company registered in the United Kingdom, under SC394696. Directors include MRS ALEXANDRA TAMARA CAPLAN, MRS ALISON CAPLAN, and RICHARD ADAM CAPLAN. Associated with 10 related entities, including SC218957, SOLDAN ESTATES LIMITED, and SC350434. 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
SC394696
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ALEXANDRA TAMARA CAPLAN
DIRECTOR
person
MRS ALISON CAPLAN
DIRECTOR
person
RICHARD ADAM CAPLAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.