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Entities
SC406500
unknown
Company
🇬🇧
GB
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Reg. SC406500
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SC406500 is a company registered in the United Kingdom, under SC406500. Directors include MRS MONICA CLARE BANKS. Shareholders include Mrs Monica Banks and MR KRISTOFOR GRAHAM BANKS. Associated with 3 related entities, including PREGNANCY COUNSELLING & CARE (SCOTLAND), MELVILLE INDEPENDENT PLC, and MIPLC HOLDINGS LIMITED. 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
SC406500
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MONICA CLARE BANKS
DIRECTOR
person
Mrs Monica Banks
25-50%
SHAREHOLDER
person
MR KRISTOFOR GRAHAM BANKS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.