arrow_back
Entities
SC511858
unknown
Company
π¬π§
GB
|
Reg. SC511858
|
SC511858 is a company registered in the United Kingdom, under SC511858. Directors include MRS DANIELLE WELHAM and MR RAYMOND KEITH WELHAM. Shareholders include Mr Ray Keith Welham and MRS DANIELLE WELHAM. Associated with 10 related entities, including SC680749, SC555413, and SC139591. 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
SC511858
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DANIELLE WELHAM
75-100%
DIRECTOR
SHAREHOLDER
person
MR RAYMOND KEITH WELHAM
DIRECTOR
person
Mr Ray Keith Welham
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.