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Entities
SC617335
unknown
Company
🇬🇧
GB
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Reg. SC617335
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SC617335 is a company registered in the United Kingdom, under SC617335. Directors include MR ANTHONY ROBERT GARDNER. Shareholders include MR ANTHONY ROBERT GARDNER and MS LORNA ANNE INNES. Associated with 3 related entities, including FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED, FIRST SCOTTISH SEARCHING SERVICES LIMITED, and FIRST SCOTTISH GROUP 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
SC617335
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANTHONY ROBERT GARDNER
25-50%
DIRECTOR
SHAREHOLDER
person
MS LORNA ANNE INNES
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.