arrow_back
Entities
SC599707
unknown
Company
🇬🇧
GB
|
Reg. SC599707
|
SC599707 is a company registered in the United Kingdom, under SC599707. Directors include MR NORMAN ROBERT SCOTT. Shareholders include Mr Christophe Laurent Regi and NEVISWAVE LIMITED. Associated with 20 related entities, including GRAY HOMES LIMITED, HI-FAS (ENGINEERS SUPPLY) LIMITED, and NEVISWAVE LIMITED. 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
SC599707
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NORMAN ROBERT SCOTT
DIRECTOR
person
Mr Christophe Laurent Regi
50-75%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.