arrow_back Entities

SC460097

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC460097 |

SC460097 is a company registered in the United Kingdom, under SC460097. Directors include MR STEPHEN MOONEY and MRS MARGARET MORRISON MOONEY. Shareholders include MR STEPHEN MOONEY and MRS MARGARET MORRISON MOONEY. Associated with 17 related entities, including SC227409, SC218031, and NI045056. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC460097

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC227409
πŸ‡¬πŸ‡§ SC218031
πŸ‡¬πŸ‡§ NI045056
πŸ‡¬πŸ‡§ SC426795
πŸ‡¬πŸ‡§ NI053780
πŸ‡¬πŸ‡§ SC305108
πŸ‡¬πŸ‡§ SC224741
πŸ‡¬πŸ‡§ SO304193
πŸ‡¬πŸ‡§ SC237654
πŸ‡¬πŸ‡§ SC429764
πŸ‡¬πŸ‡§ SC255142
πŸ‡¬πŸ‡§ SC332020
πŸ‡¬πŸ‡§ SC308733
πŸ‡¬πŸ‡§ SC430709
πŸ‡¬πŸ‡§ SC268424
πŸ‡¬πŸ‡§ 02832765
πŸ‡¬πŸ‡§ SC227410
Save entities, get alerts on changes, API access Sign up free