arrow_back Entities

SC683605

unknown Company
🇬🇧 GB | Reg. SC683605 |

SC683605 is a company registered in the United Kingdom, under SC683605. Directors include MRS LAURA CATHERINE MCIVER and MR MARTIN THOMAS MCIVER. Shareholders include MR MARTIN THOMAS MCIVER and MRS LAURA CATHERINE MCIVER. Associated with 2 related entities, including 00679649 and CHILDAID TO EASTERN EUROPE LTD. 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 SC683605

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
50-75% DIRECTOR SHAREHOLDER

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free