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SC439057

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC439057 |

SC439057 is a company registered in the United Kingdom, under SC439057. Directors include MR KEVIN TERENCE MAGUIRE and RAYMOND MAGUIRE. Sole shareholder is MR KEVIN TERENCE MAGUIRE. Associated with 16 related entities, including SC205760, 03073175, and MAGUIRE REID HOSPITALITY 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 SC439057

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC205760
πŸ‡¬πŸ‡§ 03073175
πŸ‡¬πŸ‡§ M-CITY BAR & RESTAURANT LTD. suspended
πŸ‡¬πŸ‡§ SC133168
πŸ‡¬πŸ‡§ SC314835
πŸ‡¬πŸ‡§ SC271919
πŸ‡¬πŸ‡§ SC158732
πŸ‡¬πŸ‡§ OC314296
πŸ‡¬πŸ‡§ SC163442
πŸ‡¬πŸ‡§ LINN INVESTMENTS LIMITED suspended
πŸ‡¬πŸ‡§ SC148420
πŸ‡¬πŸ‡§ SC254398
πŸ‡¬πŸ‡§ 02235434
πŸ‡¬πŸ‡§ SC286020
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