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Entities
SC660372
unknown
Company
🇬🇧
GB
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Reg. SC660372
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SC660372 is a company registered in the United Kingdom, under SC660372. Directors include MR BARRIE FRANCIS MORAN. Shareholders include Lesley-Anne Moran and Mrs Karen Beveridge Scott. Associated with 20 related entities, including DAHA MKT LIMITED, ALL ABOUT GLASS LTD, and JUSTGIVIT 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
SC660372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BARRIE FRANCIS MORAN
DIRECTOR
person
Lesley-Anne Moran
25-50%
SHAREHOLDER
person
Mrs Karen Beveridge Scott
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.