arrow_back
Entities
SC437393
unknown
Company
🇬🇧
GB
|
Reg. SC437393
|
SC437393 is a company registered in the United Kingdom, under SC437393. Directors include TURCAN CONNELL COMPANY SECRETARIES LIMITED, COLIN CUMBERLAND, and MR DAVID LINDSAY SANDS, and 2 others. Sole shareholder is COLIN CUMBERLAND. 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC437393
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
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVID LINDSAY 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.