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Entities
SC580999
unknown
Company
🇬🇧
GB
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Reg. SC580999
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SC580999 is a company registered in the United Kingdom, under SC580999. Directors include MR COLIN MCWHINNIE. Shareholders include Mr Akram Mohammed and MR COLIN MCWHINNIE. Associated with 7 related entities, including BOTHWELL LUXURY TRAVEL LTD, BERLIN FOOD COMPANY (EDINBURGH) LTD, and HAMILTON PARK HOTEL 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
SC580999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COLIN MCWHINNIE
DIRECTOR
person
Mr Akram Mohammed
25-50%
SHAREHOLDER
person
MR COLIN MCWHINNIE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.