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Entities
SC508948
unknown
Company
🇬🇧
GB
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Reg. SC508948
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SC508948 is a company registered in the United Kingdom, under SC508948. Directors include MR DANIEL JAMES CAMPBELL and MR ROMAL SHAH. Associated with 5 related entities, including LOCH NESS COUNTRY HOUSE HOTEL LIMITED, LOCH NESS BEVERAGES LTD., and SC657876. 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
SC508948
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL JAMES CAMPBELL
DIRECTOR
person
MR ROMAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.