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Entities
SC600212
unknown
Company
π¬π§
GB
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Reg. SC600212
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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
person
MS NATALYA MACHOLLA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.