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Entities
SC702857
unknown
Company
🇬🇧
GB
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Reg. SC702857
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SC702857 is a company registered in the United Kingdom, under SC702857. Directors include MR LUIS GHAIS GUARIN, MR ASED IQBAL, and MR EUAN JAMES MCKENZIE. Shareholders include MR LUIS GHAIS GUARIN and MR EUAN JAMES MCKENZIE, and 1 other. Associated with 16 related entities, including 12954867, SC456641, and MACCORQUODALE ENTERPRISES LIMITED. 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
SC702857
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LUIS GHAIS GUARIN
DIRECTOR
SHAREHOLDER
person
MR ASED IQBAL
DIRECTOR
person
MR EUAN JAMES MCKENZIE
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASED IQBAL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.