SC455854

unknown Company

🇬🇧 GB | Reg. SC455854 |

SC455854 is a company registered in the United Kingdom, under SC455854. Directors include TURCAN CONNELL COMPANY SECRETARIES LIMITED, MR JOSEPH MARTIN HEADON, and PATRICK GERARD HEADON. Sole shareholder is MR JOSEPH MARTIN HEADON. 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 SC455854

Signal Intelligence

verified

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

Key Management & Controllers

🇬🇧 TURCAN CONNELL COMPANY SECRETARIES LIMITED

SECRETARY

person MR JOSEPH MARTIN HEADON

DIRECTOR

person PATRICK GERARD HEADON

DIRECTOR

person MR JOSEPH MARTIN HEADON

50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 TURQUOISE MOUNTAIN TRADING LTD

🇬🇧 SC342066

🇬🇧 FAMILY OFFICE (SCOTLAND) LIMITED

🇬🇧 SC465383

🇬🇧 13318824

🇬🇧 GSM FINANCIAL LIMITED

🇬🇧 ATHEIAN LIMITED

🇬🇧 SC605742

🇬🇧 SC052556

🇬🇧 SC376073

🇬🇧 RMR CAPITAL LIMITED

🇬🇧 SIMPSONS WINE IMPORTS LIMITED

🇬🇧 GRENO HOLDINGS LIMITED

🇬🇧 MS37 LIMITED

🇬🇧 SC250460

🇬🇧 AUCHENFOREST LIMITED

🇬🇧 STARFOLDER LIMITED

🇬🇧 SC462833

🇬🇧 SC221069

🇬🇧 DUNLOSSIT TRUSTEES LIMITED