SC654252

unknown Company

🇬🇧 GB | Reg. SC654252 |

SC654252 is a company registered in the United Kingdom, under SC654252. Also identified by LEI 25490009VKUMDX8IZJ16. Directors include TURCAN CONNELL COMPANY SECRETARIES LIMITED and MR JOHN ROBERT CASSIE. Associated with 20 related entities, including TURQUOISE MOUNTAIN TRADING LTD, SC342066, and FAMILY OFFICE (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 SC654252

LEI 25490009VKUMDX8IZJ16

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 TURCAN CONNELL COMPANY SECRETARIES LIMITED

SECRETARY

person MR JOHN ROBERT CASSIE

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TURQUOISE MOUNTAIN TRADING LTD

🇬🇧 SC342066

🇬🇧 FAMILY OFFICE (SCOTLAND) LIMITED

🇬🇧 SC465383

🇬🇧 13318824

🇬🇧 GSM FINANCIAL LIMITED

🇬🇧 ATHEIAN LIMITED

🇬🇧 SC605742

🇬🇧 SC376073

🇬🇧 RMR CAPITAL LIMITED

🇬🇧 SIMPSONS WINE IMPORTS LIMITED

🇬🇧 GRENO HOLDINGS LIMITED

🇬🇧 MS37 LIMITED

🇬🇧 SC250460

🇬🇧 AUCHENFOREST LIMITED

🇬🇧 STARFOLDER LIMITED

🇬🇧 SC462833

🇬🇧 SC221069

🇬🇧 DUNLOSSIT TRUSTEES LIMITED

🇬🇧 HADER ENTERPRISES LIMITED