arrow_back
Entities
SC680053
unknown
Company
🇬🇧
GB
|
Reg. SC680053
|
SC680053 is a company registered in the United Kingdom, under SC680053. Directors include MR CHARLES STEPHEN GIBBONS. Sole shareholder is MR TOM DUGUID. Associated with 20 related entities, including FAMILY OFFICE (SCOTLAND) LIMITED, LOTHIAN TRUSTEES (4) LIMITED, and BOROUGH TRUSTEE NO2 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
SC680053
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHARLES STEPHEN GIBBONS
DIRECTOR
person
MR TOM DUGUID
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.