arrow_back Entities

SC397879

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC397879 |

SC397879 is a company registered in the United Kingdom, under SC397879. Directors include TURCAN CONNELL COMPANY SECRETARIES LIMITED and MR ALISTAIR GRANVILLE GORDON. Sole shareholder is AJC HOMES SCOTLAND LIMITED. Associated with 20 related entities, including TURQUOISE MOUNTAIN TRADING LTD, SC342066, and FAMILY OFFICE (SCOTLAND) LIMITED. 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 SC397879

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
πŸ‡¬πŸ‡§ AJC HOMES SCOTLAND LIMITED
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC342066
πŸ‡¬πŸ‡§ SC465383
πŸ‡¬πŸ‡§ 13318824
πŸ‡¬πŸ‡§ GSM FINANCIAL LIMITED
πŸ‡¬πŸ‡§ ATHEIAN LIMITED
πŸ‡¬πŸ‡§ SC605742
πŸ‡¬πŸ‡§ SC376073
πŸ‡¬πŸ‡§ RMR CAPITAL LIMITED
πŸ‡¬πŸ‡§ GRENO HOLDINGS LIMITED
πŸ‡¬πŸ‡§ MS37 LIMITED
πŸ‡¬πŸ‡§ SC250460
πŸ‡¬πŸ‡§ AUCHENFOREST LIMITED
πŸ‡¬πŸ‡§ STARFOLDER LIMITED
πŸ‡¬πŸ‡§ SC462833
πŸ‡¬πŸ‡§ SC221069
πŸ‡¬πŸ‡§ DUNLOSSIT TRUSTEES LIMITED
πŸ‡¬πŸ‡§ HADER ENTERPRISES LIMITED
Save entities, get alerts on changes, API access Sign up free