arrow_back Entities

SC509068

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC509068 |

SC509068 is a company registered in the United Kingdom, under SC509068. Directors include MR MICHAEL CHARLES DAY and MR ALAN PURKISS. Shareholders include MR ALAN PURKISS and MR MICHAEL CHARLES DAY. Associated with 18 related entities, including SC657936, SC516072, and TRAVIATA CONSULTING 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 SC509068

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC657936
πŸ‡¬πŸ‡§ SC516072
πŸ‡¬πŸ‡§ TRAVIATA CONSULTING LTD
πŸ‡¬πŸ‡§ INVESTUS GROUP LTD
πŸ‡¬πŸ‡§ SC590610
πŸ‡¬πŸ‡§ SC569560
πŸ‡¬πŸ‡§ SC668890
πŸ‡¬πŸ‡§ SC630479
πŸ‡¬πŸ‡§ SC633408
πŸ‡¬πŸ‡§ BURNBRAE PROPERTY 1 LIMITED
πŸ‡¬πŸ‡§ SC462195
πŸ‡¬πŸ‡§ SC481596
πŸ‡¬πŸ‡§ SC632997
πŸ‡¬πŸ‡§ SC321842
πŸ‡¬πŸ‡§ SC634272
πŸ‡¬πŸ‡§ SC442754
πŸ‡¬πŸ‡§ SC428990
Save entities, get alerts on changes, API access Sign up free