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Entities
SC558972
unknown
Company
🇬🇧
GB
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Reg. SC558972
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SC558972 is a company registered in the United Kingdom, under SC558972. Directors include INFINITY SECRETARIES LIMITED, MR SIMON HENRY DYER COWIE, and MR KEVIN DUTHIE FORBES, and 1 other. Shareholders include MR KEVIN DUTHIE FORBES and Kevin Smith. Associated with 20 related entities, including LILLY (SCOTLAND) LIMITED, SC468706, and INFINITY SECRETARIES LIMITED. 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
SC558972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SIMON HENRY DYER COWIE
DIRECTOR
person
MR KEVIN DUTHIE FORBES
DIRECTOR
person
MR KEVIN ALEXANDER SMITH
DIRECTOR
person
MR KEVIN DUTHIE FORBES
50-75%
SHAREHOLDER
person
Kevin Smith
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.