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Entities
SC439570
unknown
Company
🇬🇧
GB
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Reg. SC439570
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SC439570 is a company registered in the United Kingdom, under SC439570. Directors include MR JAMES GERARD RAFFERTY and MR ROBERT WALTER STEWART. Sole shareholder is T.O.M. Group Limited. Associated with 16 related entities, including TREE HILL HOLDINGS LIMITED, SC411178, and SC182191. 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
SC439570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES GERARD RAFFERTY
DIRECTOR
person
MR ROBERT WALTER STEWART
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.