arrow_back Entities

SC628180

unknown Company
🇬🇧 GB | Reg. SC628180 |

SC628180 is a company registered in the United Kingdom, under SC628180. Directors include MR DAVID WILSON CALDWELL, MR SIMON JAMES DELAHAY, and MR CRAIG DOWNS, and 2 others. Sole shareholder is MR DAVID WILSON CALDWELL. Associated with 3 related entities, including PERFORMANCE GOAL C.I.C., SC734987, and QUBI ADVISORY SERVICE 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 SC628180

Signal Intelligence

verified

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

Key Management & Controllers

person MR DAVID WILSON CALDWELL
DIRECTOR SHAREHOLDER
person MR SIMON JAMES DELAHAY
DIRECTOR
person MR CRAIG DOWNS
DIRECTOR
person MR COLIN JAMES MILLER
DIRECTOR
person MR ANDREW TALLAN
DIRECTOR

Associated Entities

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

🇬🇧 PERFORMANCE GOAL C.I.C.
🇬🇧 SC734987
🇬🇧 QUBI ADVISORY SERVICE LTD
Save entities, get alerts on changes, API access Sign up free