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Entities
SC569802
unknown
Company
🇬🇧
GB
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Reg. SC569802
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SC569802 is a company registered in the United Kingdom, under SC569802. Directors include MR KENNETH SMITH. Shareholders include MRS SUSAN ELIZABETH SMITH and MR KENNETH SMITH. Associated with 4 related entities, including ORCHARD VILLAS LIMITED, ORANGE APPLE LIMITED, and HAZELHEAD DEVELOPMENTS 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
SC569802
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KENNETH SMITH
DIRECTOR
person
MRS SUSAN ELIZABETH SMITH
25-50%
SHAREHOLDER
person
MR KENNETH SMITH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.