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Entities
SC660706
unknown
Company
π¬π§
GB
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Reg. SC660706
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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
person
MR DEAN LESLIE BANKS
DIRECTOR
π¬π§
OGSTONS HOLDINGS LIMITED
25-50%
SHAREHOLDER
π¬π§
CHEFDEANBANKS LTD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.