arrow_back
Entities
SC581992
unknown
Company
🇬🇧
GB
|
Reg. SC581992
|
SC581992 is a company registered in the United Kingdom, under SC581992. Directors include CCW SECRETARIES LIMITED, MR ANDREW LESLIE RONIE, and MR LESLIE NORVAL WALKER. Shareholders include Mona White and MR ANDREW LESLIE RONIE, and 1 other. Associated with 20 related entities, including SC229276, SC231872, and 07677960. 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
SC581992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ANDREW LESLIE RONIE
25-50%
DIRECTOR
SHAREHOLDER
person
MR LESLIE NORVAL WALKER
25-50%
DIRECTOR
SHAREHOLDER
person
Mona White
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.