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SC695164

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC695164 |

SC695164 is a company registered in the United Kingdom, under SC695164. Directors include MR DAVID MCGINNESS. Shareholders include MR GRAEME ALEXANDER LUMSDEN FINNIE and MR STEPHEN GERRARD HUGHES. Associated with 10 related entities, including SC374911, SC410543, and SC276231. 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 SC695164

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ SC374911
πŸ‡¬πŸ‡§ SC410543
πŸ‡¬πŸ‡§ SC276231
πŸ‡¬πŸ‡§ FD INTELLIGENCE LTD
πŸ‡¬πŸ‡§ SC566860
πŸ‡¬πŸ‡§ SC709877
πŸ‡¬πŸ‡§ FD WEALTH LTD
πŸ‡¬πŸ‡§ SC585535
πŸ‡¬πŸ‡§ SC266885
πŸ‡¬πŸ‡§ SC645327
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