SC611107

unknown Company

🇬🇧 GB | Reg. SC611107 |

SC611107 is a company registered in the United Kingdom, under SC611107. Directors include MR DOUGLAS COLLET. Shareholders include KCD NOMINEES LIMITED and MR NEIL JOHN KENNEDY. Associated with 16 related entities, including DALGHAEL LIMITED, HOLM LIMITED, and SC758666. 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

Official Identifiers

REGISTRATION NUMBER SC611107

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DOUGLAS COLLET

DIRECTOR

🇬🇧 KCD NOMINEES LIMITED

75-100% SHAREHOLDER

person MR NEIL JOHN KENNEDY

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DALGHAEL LIMITED

🇬🇧 HOLM LIMITED

🇬🇧 SC758666

🇬🇧 SC159668

🇬🇧 DUNURE LIMITED

🇬🇧 MH MAINLAND LIMITED suspended

🇬🇧 THE CATERING SCHOOL LIMITED suspended

🇬🇧 MH ISLAND LIMITED suspended

🇬🇧 SC662870

🇬🇧 KCD NOMINEES LIMITED

🇬🇧 SC435013

🇬🇧 MH OPTION LIMITED

🇬🇧 KCD SCOTLAND UK LLP

🇬🇧 SC541898

🇬🇧 SC556422

🇬🇧 CASSILLIS LIMITED