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SC436995

unknown Company
🇬🇧 GB | Reg. SC436995 |

SC436995 is a company registered in the United Kingdom, under SC436995. Directors include MR MICHAEL DAVID CAPLAN. Associated with 2 related entities, including OC347685 and FIRST FINANCIAL TRADING 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 SC436995

Signal Intelligence

verified

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

Key Management & Controllers

person MR MICHAEL DAVID CAPLAN
SECRETARY
person MR MICHAEL DAVID CAPLAN
DIRECTOR

Associated Entities

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

🇬🇧 OC347685
🇬🇧 FIRST FINANCIAL TRADING LIMITED dissolved
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