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Entities
SC655013
unknown
Company
🇬🇧
GB
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Reg. SC655013
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SC655013 is a company registered in the United Kingdom, under SC655013. Directors include MS NICHOLA O'NEILL. Shareholders include MS NICHOLA O'NEILL and MS ARAFA RASHID. Associated with 5 related entities, including SC254961, LEITH LIQUEUR COMPANY LIMITED, and K CON'S 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
SC655013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NICHOLA O'NEILL
25-50%
DIRECTOR
SHAREHOLDER
person
MS ARAFA RASHID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.