arrow_back
Entities
SC628401
unknown
Company
🇬🇧
GB
|
Reg. SC628401
|
SC628401 is a company registered in the United Kingdom, under SC628401. Directors include MR JOHN MALCOLM FLINN and MR STEVEN FRANCIS TURNBULL. Sole shareholder is FT PROPERTY INVESTMENTS LIMITED. Associated with 20 related entities, including 06390476, SC239146, and SC435553. 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
SC628401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN MALCOLM FLINN
DIRECTOR
person
MR STEVEN FRANCIS TURNBULL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.