arrow_back
Entities
SC690097
unknown
Company
🇬🇧
GB
|
Reg. SC690097
|
SC690097 is a company registered in the United Kingdom, under SC690097. Directors include MR KEVIN DAVID BORLAND and MR ROSS DAVID GILMOUR. Sole shareholder is MR KEVIN DAVID BORLAND. Associated with 14 related entities, including BG INVEST LTD, SC730692, and SC574814. 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
SC690097
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN DAVID BORLAND
DIRECTOR
person
MR ROSS DAVID GILMOUR
DIRECTOR
person
MR KEVIN DAVID BORLAND
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.