arrow_back
Entities
SC524772
unknown
Company
🇬🇧
GB
|
Reg. SC524772
|
SC524772 is a company registered in the United Kingdom, under SC524772. Directors include MR PHIL MCGINLAY. Sole shareholder is MR PHIL MCGINLAY. Associated with 13 related entities, including SWAN GROUP (EDINBURGH ROAD) LTD, SWAN GROUP CC1 LTD, and SWAN LN 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
SC524772
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PHIL MCGINLAY
DIRECTOR
person
MR PHIL MCGINLAY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.