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Entities
SC654862
unknown
Company
🇬🇧
GB
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Reg. SC654862
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SC654862 is a company registered in the United Kingdom, under SC654862. Directors include MR JAMES RICHARD CUMMING. Sole shareholder is RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED. Associated with 14 related entities, including LAWLERDAVIS HOLDCO LIMITED, 10552682, and CBK (SWANSEA) 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
SC654862
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES RICHARD CUMMING
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.