arrow_back
Entities
SC514271
unknown
Company
🇬🇧
GB
|
Reg. SC514271
|
SC514271 is a company registered in the United Kingdom, under SC514271. Directors include MR PAUL ROBERT HARPER and MR DEREK HUGH MALLON. Shareholders include MR DEREK HUGH MALLON and MR PAUL ROBERT HARPER. Associated with 12 related entities, including MHARSANTA LTD, SC381944, and KOTL 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC514271
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL ROBERT HARPER
25-50%
DIRECTOR
SHAREHOLDER
person
MR DEREK HUGH MALLON
DIRECTOR
person
MR DEREK HUGH MALLON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.