arrow_back Entities

SC428920

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC428920 |

SC428920 is a company registered in the United Kingdom, under SC428920. Directors include MR JAMES THOMSON BUCHAN, MR DONALD PETER MOODIE, and MR COLIN GEORGE STEPHEN, and 1 other. Associated with 11 related entities, including SC245697, SHONIE LIMITED, and HBJ 452 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 SC428920

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ SC245697
πŸ‡¬πŸ‡§ SHONIE LIMITED
πŸ‡¬πŸ‡§ HBJ 452 LIMITED
πŸ‡¬πŸ‡§ MOODIE MARINE LIMITED
πŸ‡¬πŸ‡§ MULLUS LTD.
πŸ‡¬πŸ‡§ SC181940
πŸ‡¬πŸ‡§ CALEDONIA FISHING LIMITED
πŸ‡¬πŸ‡§ DONALD MOODIE FISHING LTD.
πŸ‡¬πŸ‡§ SC245714
Save entities, get alerts on changes, API access Sign up free