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Entities
SC692540
unknown
Company
🇬🇧
GB
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Reg. SC692540
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SC692540 is a company registered in the United Kingdom, under SC692540. Directors include MR NEVILLE TAYLOR. Sole shareholder is Aguia Group Ltd. Associated with 20 related entities, including CROSS KEYS 1703 LTD, PM TRADING GLASGOW LIMITED, and HARCO TRANSPORT SOLUTIONS 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
SC692540
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEVILLE TAYLOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.