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Entities
SC627228
unknown
Company
🇬🇧
GB
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Reg. SC627228
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SC627228 is a company registered in the United Kingdom, under SC627228. Directors include MR JAMES CUMMISKEY. Sole shareholder is MR JAMES CUMMISKEY. Associated with 9 related entities, including FAILTE WHOLESALE LIMITED, FAILTE PRODUCE LIMITED, and UNITAS WHOLESALE 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
SC627228
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES CUMMISKEY
DIRECTOR
person
MR JAMES CUMMISKEY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.