arrow_back
Entities
SC661970
unknown
Company
🇬🇧
GB
|
Reg. SC661970
|
SC661970 is a company registered in the United Kingdom, under SC661970. Directors include MR DERWYN HEWITT and MR CALUM EOGHANN MACLACHLAINN. Shareholders include TOB PROPERTY MANAGEMENT & INVESTMENTS LIMITED and MR CRAIG NEIL MCGOUGAN, and 1 other. Associated with 20 related entities, including BEN NEVIS BAR TRADING COMPANY LIMITED, THE WATERFRONT COMPANY (OBAN) LIMITED, and WEST SERVICED ACCOMMODATION LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC661970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DERWYN HEWITT
DIRECTOR
DIRECTOR
25-50%
SHAREHOLDER
person
MR CRAIG NEIL MCGOUGAN
25-50%
SHAREHOLDER
person
MR PATRICK JOSEPH GALLAGHER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.