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Entities
SC658288
unknown
Company
🇬🇧
GB
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Reg. SC658288
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SC658288 is a company registered in the United Kingdom, under SC658288. Directors include MR DANIEL MCLEAN. Sole shareholder is MR DANIEL MCLEAN. Associated with 3 related entities, including ORMIDALE INVESTMENTS LTD, SUBCOLD LTD, and DLMM HOLDINGS 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
SC658288
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL MCLEAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.