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Entities
SC401839
unknown
Company
🇬🇧
GB
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Reg. SC401839
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SC401839 is a company registered in the United Kingdom, under SC401839. Directors include MRS CLARE KATHLEEN MOFFAT and MR CRAIG CUMMINGS MOFFAT. Shareholders include MRS CLARE KATHLEEN MOFFAT and MR CRAIG CUMMINGS MOFFAT. Associated with 10 related entities, including MOFFAT PROJECTS (FIFE) LTD, PLEX SUPPLIES LTD, and SC707204. 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
SC401839
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CLARE KATHLEEN MOFFAT
25-50%
DIRECTOR
SHAREHOLDER
person
MR CRAIG CUMMINGS MOFFAT
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.