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Entities
SC535370
unknown
Company
🇬🇧
GB
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Reg. SC535370
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SC535370 is a company registered in the United Kingdom, under SC535370. Directors include MR JAMES LAWRENCE HARKINS. Sole shareholder is SMART GROUP (SCOTLAND) LTD. Associated with 14 related entities, including BARD WAY DEVELOPMENTS LTD, SMART HEATING (SCOTLAND) LTD, and CASTLECARY DEVELOPMENTS LTD. 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
SC535370
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES LAWRENCE HARKINS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.