arrow_back
Entities
SC648392
unknown
Company
🇬🇧
GB
|
Reg. SC648392
|
SC648392 is a company registered in the United Kingdom, under SC648392. Directors include CORPORATE GOVERNANCE, COMPLIANCE & TAXATION SERVICES, MAJOR HUGH JAMES BARDELL, and LIQUIDITY HOLDINGS LIMITED. Sole shareholder is Liquidity Investment Llc. Associated with 3 related entities, including 10272822, 11644942, and EQUITY HEDGE 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC648392
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.