arrow_back
Entities
SC634511
unknown
Company
π¬π§
GB
|
Reg. SC634511
|
SC634511 is a company registered in the United Kingdom, under SC634511. Directors include MR KENNETH DAVID SCOTT. Shareholders include MR KENNETH SCOTT and MR MICHELE CIVIERA. Associated with 20 related entities, including SC457766, SC665407, and CORD99 LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC634511
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KENNETH DAVID SCOTT
DIRECTOR
person
MR KENNETH SCOTT
75-100%
SHAREHOLDER
person
MR MICHELE CIVIERA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.