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Entities
SC688737
unknown
Company
🇬🇧
GB
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Reg. SC688737
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SC688737 is a company registered in the United Kingdom, under SC688737. Directors include MR JAMES LAWRENCE HARKINS and MRS LORRAINE ELIZABETH HARKINS. Sole shareholder is MR JAMES LAWRENCE HARKINS. Associated with 16 related entities, including BARD WAY DEVELOPMENTS LTD, CASTLECARY DEVELOPMENTS LTD, and SMART GROUP BUILDING SERVICES LTD. 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
SC688737
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES LAWRENCE HARKINS
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.