arrow_back
Entities
SC518531
unknown
Company
🇬🇧
GB
|
Reg. SC518531
|
SC518531 is a company registered in the United Kingdom, under SC518531. Directors include MRS GILLIAN DELANEY, MR GORDON DELANEY, and MR JOSEPH O'NEILL DIAMOND. Shareholders include MRS GILLIAN DELANEY and MR GORDON DELANEY, and 1 other. Associated with 13 related entities, including SC216314, SC096274, and SC315677. 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
SC518531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GILLIAN DELANEY
25-50%
DIRECTOR
SHAREHOLDER
person
MR GORDON DELANEY
DIRECTOR
person
MR JOSEPH O'NEILL DIAMOND
25-50%
DIRECTOR
SHAREHOLDER
person
MR GORDON DELANEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.