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SC660706

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC660706 |

SC660706 is a company registered in the United Kingdom, under SC660706. Directors include MR DEAN LESLIE BANKS. Shareholders include OGSTONS HOLDINGS LIMITED and CHEFDEANBANKS LTD. Associated with 20 related entities, including MCG PUBLIC HOUSE LIMITED, DULSE LONDON LIMITED, and TOP CHEF DELIVERY 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 SC660706

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ OGSTONS HOLDINGS LIMITED
25-50% SHAREHOLDER
πŸ‡¬πŸ‡§ CHEFDEANBANKS LTD
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ MCG PUBLIC HOUSE LIMITED
πŸ‡¬πŸ‡§ DULSE LONDON LIMITED
πŸ‡¬πŸ‡§ TOP CHEF DELIVERY LIMITED
πŸ‡¬πŸ‡§ HAAR RESTAURANT LTD
πŸ‡¬πŸ‡§ KH315 LIMITED
πŸ‡¬πŸ‡§ RRD HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 11 SQUARE (DUNDEE) LIMITED
πŸ‡¬πŸ‡§ DULSE GLASGOW LIMITED
πŸ‡¬πŸ‡§ KINNETTLES GOLF LIMITED
πŸ‡¬πŸ‡§ HAAR ST ANDREWS LIMITED
πŸ‡¬πŸ‡§ HAUNCH RESTAURANT LIMITED suspended
πŸ‡¬πŸ‡§ BLYTH ASSETS LIMITED
πŸ‡¬πŸ‡§ CHEFDEANBANKS LTD
πŸ‡¬πŸ‡§ DENS ROAD (ARBROATH) LIMITED
πŸ‡¬πŸ‡§ SC580062
πŸ‡¬πŸ‡§ FORAGER PUBS LIMITED suspended
πŸ‡¬πŸ‡§ KINNETTLES CASTLE LIMITED
πŸ‡¬πŸ‡§ KINNETTLES HOTEL LIMITED
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