arrow_back Entities

SC469079

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC469079 |

SC469079 is a company registered in the United Kingdom, under SC469079. Directors include DONALD WADE and MR DAVID COLIN DENNIS LEWIS. Associated with 6 related entities, including 10539353, SC462330, and AML BSPOKE LTD. 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 SC469079

Signal Intelligence

verified

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

Key Management & Controllers

person DONALD WADE
SECRETARY
DIRECTOR
person DONALD WADE
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 10539353
πŸ‡¬πŸ‡§ SC462330
πŸ‡¬πŸ‡§ AML BSPOKE LTD
πŸ‡¬πŸ‡§ SC603070
πŸ‡¬πŸ‡§ SC517508
πŸ‡¬πŸ‡§ SC601823
Save entities, get alerts on changes, API access Sign up free