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Entities
SC564391
unknown
Company
π¬π§
GB
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Reg. SC564391
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SC564391 is a company registered in the United Kingdom, under SC564391. Directors include MR DAVID RAMSAY ISMAIL, MRS GILLIAN LANE, and MR JOSEPH FREDERICK LANE. Shareholders include G J Lane Limited and DINAR ESTATE MANAGEMENT LIMITED. Associated with 6 related entities, including SC705761, SC710565, and SC563846. 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
SC564391
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID RAMSAY ISMAIL
DIRECTOR
person
MRS GILLIAN LANE
DIRECTOR
person
MR JOSEPH FREDERICK LANE
DIRECTOR
25-50%
SHAREHOLDER
π¬π§
DINAR ESTATE MANAGEMENT LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.