arrow_back Entities

SC427352

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC427352 |

SC427352 is a company registered in the United Kingdom, under SC427352. Directors include MISS CAROLINE GILLIAN FRASER. Sole shareholder is Mrs Caroline Gillian Key. Associated with 12 related entities, including ST ANDREWS BREWERS LIMITED, RUBY CAPITAL LIMITED, and RUBY CAPITAL PROPERTIES (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 SC427352

Signal Intelligence

verified

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

Key Management & Controllers

75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ ST ANDREWS BREWERS LIMITED suspended
πŸ‡¬πŸ‡§ RUBY CAPITAL LIMITED
πŸ‡¬πŸ‡§ BALHOUSIE HOLDINGS LIMITED
πŸ‡¬πŸ‡§ EH1 GROUP LIMITED
πŸ‡¬πŸ‡§ RUBY CAPITAL NOMINEES LTD
πŸ‡¬πŸ‡§ AFFERTONS LIMITED
Save entities, get alerts on changes, API access Sign up free