arrow_back Entities

SC520872

unknown Company
🇬🇧 GB | Reg. SC520872 |

SC520872 is a company registered in the United Kingdom, under SC520872. Directors include MR JOHN CONNOR, MR TREVOR JEE, and MR JONATHAN MCGREGOR. Sole shareholder is JEE GROUP LIMITED. Associated with 3 related entities, including 09908320, JEENIUS LIMITED, and JEE LIMITED. 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 SC520872

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JOHN CONNOR
DIRECTOR
person MR TREVOR JEE
DIRECTOR
person MR JONATHAN MCGREGOR
DIRECTOR
🇬🇧 JEE GROUP LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09908320
🇬🇧 JEENIUS LIMITED
🇬🇧 JEE LIMITED
Save entities, get alerts on changes, API access Sign up free