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SC438653

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC438653 |

SC438653 is a company registered in the United Kingdom, under SC438653. Directors include TURCAN CONNELL COMPANY SECRETARIES LIMITED and MR ALEXANDER JOHN DUNCAN. Sole shareholder is DRUMOND INVESTMENTS LIMITED. 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 SC438653

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
πŸ‡¬πŸ‡§ DRUMOND INVESTMENTS LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC342066
πŸ‡¬πŸ‡§ SC465383
πŸ‡¬πŸ‡§ 13318824
πŸ‡¬πŸ‡§ GSM FINANCIAL LIMITED
πŸ‡¬πŸ‡§ ATHEIAN LIMITED
πŸ‡¬πŸ‡§ SC605742
πŸ‡¬πŸ‡§ SC376073
πŸ‡¬πŸ‡§ RMR CAPITAL LIMITED
πŸ‡¬πŸ‡§ SC466339
πŸ‡¬πŸ‡§ GRENO HOLDINGS LIMITED
πŸ‡¬πŸ‡§ MS37 LIMITED
πŸ‡¬πŸ‡§ SC250460
πŸ‡¬πŸ‡§ AUCHENFOREST LIMITED
πŸ‡¬πŸ‡§ STARFOLDER LIMITED
πŸ‡¬πŸ‡§ SC462833
πŸ‡¬πŸ‡§ SC221069
πŸ‡¬πŸ‡§ DUNLOSSIT TRUSTEES LIMITED
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