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Entities
SC616057
unknown
Company
🇬🇧
GB
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Reg. SC616057
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SC616057 is a company registered in the United Kingdom, under SC616057. Directors include MR ALAN SMITH. Sole shareholder is MR ALAN SMITH. Associated with 8 related entities, including KM EEBS (IRELAND) LIMITED, WATERSIDE DEVELOPMENTS LIMITED, and HINE FREIGHT SERVICES 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
SC616057
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALAN SMITH
DIRECTOR
person
MR ALAN SMITH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.