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Entities
SC530319
unknown
Company
🇬🇧
GB
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Reg. SC530319
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SC530319 is a company registered in the United Kingdom, under SC530319. Directors include MR TIMOTHY KEYES and MR JOHN WESLEY NELMS. Shareholders include MR JOHN WESLEY NELMS and MR TIMOTHY KEYES. Associated with 10 related entities, including MAKER DBPH LIMITED, TTD LIMITED, and MCGONAGALLS LIMITED. 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
SC530319
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TIMOTHY KEYES
DIRECTOR
person
MR JOHN WESLEY NELMS
25-50%
DIRECTOR
SHAREHOLDER
person
MR TIMOTHY KEYES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.