arrow_back Entities

SC551300

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC551300 |

SC551300 is a company registered in the United Kingdom, under SC551300. Directors include MR DENNIS WILLIAM DONALD and DUNCAN ANGUS MACNIVEN. Shareholders include MR DUNCAN ANGUS MACNIVEN and MR DENNIS WILLIAM DONALD. Associated with 20 related entities, including SC197734, SC114123, and SC150216. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC551300

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC197734
πŸ‡¬πŸ‡§ SC114123
πŸ‡¬πŸ‡§ SC150216
πŸ‡¬πŸ‡§ SC236932
πŸ‡¬πŸ‡§ SC228598
πŸ‡¬πŸ‡§ HEBRIDEAN NEW METALS LIMITED
πŸ‡¬πŸ‡§ SC281437
πŸ‡¬πŸ‡§ CEI NOMINEES LIMITED
πŸ‡¬πŸ‡§ SC241389
πŸ‡¬πŸ‡§ SC691378
πŸ‡¬πŸ‡§ SO307179
πŸ‡¬πŸ‡§ SC323899
πŸ‡¬πŸ‡§ SC123542
πŸ‡¬πŸ‡§ SC228564
πŸ‡¬πŸ‡§ SC177635
πŸ‡¬πŸ‡§ SC689136
πŸ‡¬πŸ‡§ ALLAN ROBERTSON LTD
πŸ‡¬πŸ‡§ SC167996
πŸ‡¬πŸ‡§ HNM INVERCAULD LIMITED
Save entities, get alerts on changes, API access Sign up free