arrow_back
Entities
SC657890
unknown
Company
π¬π§
GB
|
Reg. SC657890
|
SC657890 is a company registered in the United Kingdom, under SC657890. Directors include MR HENRY ALLAN CUNNINGHAM. Sole shareholder is MR HENRY ALLAN CUNNINGHAM. Associated with 13 related entities, including SC389592, THE MALT WHISKY CLUB LIMITED, and JAMESMARTINSGIN.COM LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC657890
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HENRY ALLAN CUNNINGHAM
DIRECTOR
person
MR HENRY ALLAN CUNNINGHAM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.