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SC657890

unknown Company
πŸ‡¬πŸ‡§ 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.

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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

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC389592
πŸ‡¬πŸ‡§ THE MALT WHISKY CLUB LIMITED
πŸ‡¬πŸ‡§ JAMESMARTINSGIN.COM LTD
πŸ‡¬πŸ‡§ DOUBLE DRAM LIMITED
πŸ‡¬πŸ‡§ SC387221
πŸ‡¬πŸ‡§ SC389591
πŸ‡¬πŸ‡§ DELIVERANCE DOT COM LIMITED
πŸ‡¬πŸ‡§ SC387213
πŸ‡¬πŸ‡§ DISTILLED BRANDS (UK) LTD
πŸ‡¬πŸ‡§ SC657891
πŸ‡¬πŸ‡§ DISTILLED BRANDS LIMITED
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