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Entities
SC437430
unknown
Company
🇬🇧
GB
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Reg. SC437430
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SC437430 is a company registered in the United Kingdom, under SC437430. Directors include TURCAN CONNELL COMPANY SECRETARIES LIMITED, MR PETER JOSEPH GIACOPAZZI, and MR DAVID LINDSAY SANDS, and 5 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
SC437430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR PETER JOSEPH GIACOPAZZI
DIRECTOR
person
MR DAVID LINDSAY SANDS
DIRECTOR
person
MR DAVID SANDS
DIRECTOR
person
EDITH MARJORIE SANDS
DIRECTOR
person
MS GILLIAN CATHERINE SANDS
DIRECTOR
person
MR GRANT JAMES SIMPSON
DIRECTOR
person
VANESSA VIVERS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.