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SC678985

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC678985 |

SC678985 is a company registered in the United Kingdom, under SC678985. Directors include MR CHRISTODOULOS CHARALAMBOUS and MR MICHAEL WILLIAM DOUGLAS SHEFFIELD. Shareholders include MR CHRISTODOULOS CHARALAMBOUS and Michael William Douglas Sheffield. Associated with 10 related entities, including LONSDALE HOTELS LIMITED, JF AND CC INVESTMENTS LIMITED, and AMITY HOSPITALITY 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 SC678985

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ LONSDALE HOTELS LIMITED suspended
πŸ‡¬πŸ‡§ AMITY HOSPITALITY LIMITED
πŸ‡¬πŸ‡§ GARTH HOTEL GRANTOWN LTD
πŸ‡¬πŸ‡§ SC678534
πŸ‡¬πŸ‡§ SC706200
πŸ‡¬πŸ‡§ SC639407
πŸ‡¬πŸ‡§ GARTH HOTEL HIGHLANDS LTD
πŸ‡¬πŸ‡§ SC701025
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