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SC579096

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC579096 |

SC579096 is a company registered in the United Kingdom, under SC579096. Directors include MS NICOLA REA BRANNAN and MR PAUL STEPHEN KENNETH DEMPSEY. Shareholders include MS NICOLA REA BRANNAN and MR PAUL STEPHEN KENNETH DEMPSEY. Associated with 10 related entities, including SEVEN HILLS PROPERTY LIMITED, 17256510, and TRUE MANAGEMENT LTD. 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 SC579096

Signal Intelligence

verified

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

Key Management & Controllers

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

Associated Entities

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

πŸ‡¬πŸ‡§ SEVEN HILLS PROPERTY LIMITED
πŸ‡¬πŸ‡§ 17256510
πŸ‡¬πŸ‡§ TRUE MANAGEMENT LTD
πŸ‡¬πŸ‡§ SC744705
πŸ‡¬πŸ‡§ K RISK LIMITED
πŸ‡¬πŸ‡§ SC691563
πŸ‡¬πŸ‡§ DEMPSEY PROPERTIES LIMITED
πŸ‡¬πŸ‡§ TRUE BUILD HOMES LTD
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