arrow_back
Entities
SC552554
unknown
Company
🇬🇧
GB
|
Reg. SC552554
|
SC552554 is a company registered in the United Kingdom, under SC552554. Directors include MR MAURICE WALTERS. Sole shareholder is MR ALEXANDROS PAPANTONIOU. Associated with 20 related entities, including HAVEN ALLIANCE LP, SC411570, and 04423887. 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
SC552554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAURICE WALTERS
DIRECTOR
person
MR ALEXANDROS PAPANTONIOU
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.