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SC612456

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC612456 |

SC612456 is a company registered in the United Kingdom, under SC612456. Directors include MR LEE HOUNSOM. Sole shareholder is MR LEE HOUNSOM. Associated with 10 related entities, including SC482380, SC404383, and CROMLIX LAND DEVELOPMENT LTD. 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 SC612456

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC482380
πŸ‡¬πŸ‡§ SC404383
πŸ‡¬πŸ‡§ CROMLIX LAND DEVELOPMENT LTD
πŸ‡¬πŸ‡§ AB11 PORTFOLIO LTD
πŸ‡¬πŸ‡§ SC556684
πŸ‡¬πŸ‡§ RMM SERVICES LTD
πŸ‡¬πŸ‡§ SCOTIA CAPITAL PARTNERS LTD. suspended
πŸ‡¬πŸ‡§ PVW SERVICES LTD
πŸ‡¬πŸ‡§ SC534506
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