arrow_back
Entities
SC567623
unknown
Company
🇬🇧
GB
|
Reg. SC567623
|
SC567623 is a company registered in the United Kingdom, under SC567623. Directors include MR DAVID STEPHEN and MR DAVID WADDINGTON. Shareholders include MR DAVID WADDINGTON and MR DAVID JOHN ALEXANDER STEPHEN. Associated with 7 related entities, including 15168588, ASURA FINANCIAL HOLDINGS LIMITED, and SC628523. 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
SC567623
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID STEPHEN
DIRECTOR
person
MR DAVID WADDINGTON
DIRECTOR
person
MR DAVID WADDINGTON
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.