arrow_back
Entities
SC530738
unknown
Company
🇬🇧
GB
|
Reg. SC530738
|
SC530738 is a company registered in the United Kingdom, under SC530738. Directors include GARETH DAVID JONES. Sole shareholder is Miss Laura Johanna Takala. Associated with 12 related entities, including SC619855, ORCHARD COMPLIANCE LTD, and 06273924. 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
SC530738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GARETH DAVID JONES
DIRECTOR
person
Miss Laura Johanna Takala
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.