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Entities
SC556799
unknown
Company
π¬π§
GB
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Reg. SC556799
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SC556799 is a company registered in the United Kingdom, under SC556799. Directors include MRS KATHLEEN MERCHANT. Shareholders include MRS KATHLEEN MERCHANT and MR MATTHEW WILIAM MERCHANT. Associated with 4 related entities, including SC115771, BANCHORY COMMUNITY TRUST, and SC633008. 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
SC556799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KATHLEEN MERCHANT
25-50%
DIRECTOR
SHAREHOLDER
person
MR MATTHEW WILIAM MERCHANT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.