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SC600212

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC600212 |

SC600212 is a company registered in the United Kingdom, under SC600212. Directors include MISS PATRICIA EVELYN HAUGHNEY and MS NATALYA MACHOLLA. Shareholders include MS NATALYA MACHOLLA and MISS PATRICIA EVELYN HAUGHNEY. Associated with 4 related entities, including SC596487, SACRO, and PLACES FOR PEOPLE SCOTLAND 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 SC600212

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‡§ SC596487
πŸ‡¬πŸ‡§ SACRO
πŸ‡¬πŸ‡§ PEH PROPERTIES LIMITED
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