arrow_back Entities

SC679437

unknown Company
🇬🇧 GB | Reg. SC679437 |

SC679437 is a company registered in the United Kingdom, under SC679437. Directors include MS ANNE-MARIE MONAGHAN. Shareholders include MS ANNE-MARIE MONAGHAN and MR JOHN MONAGHAN. Associated with 3 related entities, including SC515273, ILF SCOTLAND, and SELF DIRECTED SUPPORT SCOTLAND. 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 SC679437

Signal Intelligence

verified

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

Key Management & Controllers

person MS ANNE-MARIE MONAGHAN
25-50% DIRECTOR SHAREHOLDER
person MR JOHN MONAGHAN
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 SC515273
🇬🇧 ILF SCOTLAND
🇬🇧 SELF DIRECTED SUPPORT SCOTLAND
Save entities, get alerts on changes, API access Sign up free