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Entities
SC634380
unknown
Company
🇬🇧
GB
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Reg. SC634380
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SC634380 is a company registered in the United Kingdom, under SC634380. Directors include MR DEREK HUGH MALLON. Shareholders include MR DEREK HUGH MALLON and Mrs Sophie Anne Mallon. Associated with 9 related entities, including MHARSANTA LTD, SC381944, and KOTL LTD. 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
SC634380
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEREK HUGH MALLON
DIRECTOR
person
MR DEREK HUGH MALLON
25-50%
SHAREHOLDER
person
Mrs Sophie Anne Mallon
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.