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Entities
SC428417
unknown
Company
🇬🇧
GB
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Reg. SC428417
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SC428417 is a company registered in the United Kingdom, under SC428417. Directors include TURCAN CONNELL COMPANY SECRETARIES LIMITED, COLIN CUMBERLAND, and MR DAVID LINDSAY SANDS, and 3 others. 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.
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Official Identifiers
REGISTRATION NUMBER
SC428417
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
COLIN CUMBERLAND
DIRECTOR
person
MR DAVID LINDSAY SANDS
DIRECTOR
person
MR DAVID SANDS
DIRECTOR
person
MS GILLIAN CATHERINE SANDS
DIRECTOR
person
MR GRANT JAMES SIMPSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.