arrow_back Entities

SC558430

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC558430 |

SC558430 is a company registered in the United Kingdom, under SC558430. Directors include MR ALEXANDER O'HARA MCQUADE and MRS TERESA NATALINA VALENTE. Shareholders include Alexandra O'Hara Mcquade and MRS TERESA NATALINA VALENTE. Associated with 11 related entities, including SC108518, SC108519, and SC123133. 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 SC558430

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ SC108518
πŸ‡¬πŸ‡§ SC108519
πŸ‡¬πŸ‡§ SC123133
πŸ‡¬πŸ‡§ DALKEITH APARTMENTS LIMITED suspended
πŸ‡¬πŸ‡§ SO305986
πŸ‡¬πŸ‡§ ENHANCE (PROPERTIES) LIMITED
πŸ‡¬πŸ‡§ SC089729
πŸ‡¬πŸ‡§ SC568118
πŸ‡¬πŸ‡§ SC268351
πŸ‡¬πŸ‡§ SC146109
πŸ‡¬πŸ‡§ SC065492
Save entities, get alerts on changes, API access Sign up free