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Entities
SC515417
unknown
Company
🇬🇧
GB
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Reg. SC515417
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SC515417 is a company registered in the United Kingdom, under SC515417. Directors include MRS HEATHER THOMAS. Sole shareholder is MR JAMES LAWRENCE HARKINS. Associated with 12 related entities, including BARD WAY DEVELOPMENTS LTD, CASTLECARY DEVELOPMENTS LTD, and SMART GROUP BUILDING SERVICES LTD. 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
SC515417
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HEATHER THOMAS
SECRETARY
person
MRS HEATHER THOMAS
DIRECTOR
person
MR JAMES LAWRENCE HARKINS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.