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Entities
SC652072
unknown
Company
🇬🇧
GB
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Reg. SC652072
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SC652072 is a company registered in the United Kingdom, under SC652072. Directors include MRS LEANNE MARTIN and MR TRISTIN MARTIN. Shareholders include MRS LEANNE MARTIN and MR TRISTIN MARTIN. Associated with 4 related entities, including SEKO LOGISTICS SCOTLAND LIMITED, DTM EXPORT PACKING LIMITED, and DTM HOLDINGS (SCOTLAND) LIMITED. 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
SC652072
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LEANNE MARTIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR TRISTIN MARTIN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.