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Entities
SC513059
unknown
Company
🇬🇧
GB
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Reg. SC513059
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SC513059 is a company registered in the United Kingdom, under SC513059. Directors include ANN WATERS, GERARD MICHAEL LOUIS WATERS, and LOUIS WATERS. Shareholders include MRS ANN WATERS and MR GERARD MICHAEL LOUIS WATERS. Associated with 8 related entities, including 12716409, 07347275, and 12220328. 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
SC513059
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANN WATERS
DIRECTOR
person
GERARD MICHAEL LOUIS WATERS
DIRECTOR
person
LOUIS WATERS
DIRECTOR
person
MRS ANN WATERS
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.