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Entities
SC402300
unknown
Company
🇬🇧
GB
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Reg. SC402300
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SC402300 is a company registered in the United Kingdom, under SC402300. Directors include MS EFTYCHIA TURNBULL. Sole shareholder is Oleksandr Timofieiev. Associated with 20 related entities, including 04593802, SC250632, and SC437964. 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
SC402300
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS EFTYCHIA TURNBULL
DIRECTOR
person
Oleksandr Timofieiev
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.