arrow_back
Entities
SC625869
unknown
Company
🇬🇧
GB
|
Reg. SC625869
|
SC625869 is a company registered in the United Kingdom, under SC625869. Directors include MR REISS RICHARD DUNN, MR CHRISTOPHER BRIAN GILLIES, and MR UGUR KABACALI. Shareholders include MR CHRISTOPHER BRIAN GILLIES and MR UGUR KABACALI, and 1 other. Associated with 14 related entities, including WEE HOLD TOO LTD, SCOPE DM LTD., and THE WEE HOLDING GROUP LTD. 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
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC625869
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR REISS RICHARD DUNN
DIRECTOR
person
MR CHRISTOPHER BRIAN GILLIES
25-50%
DIRECTOR
SHAREHOLDER
person
MR UGUR KABACALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR REISS RICHARD DUNN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.