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SC707253

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC707253 |

SC707253 is a company registered in the United Kingdom, under SC707253. 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 SC707253

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ CROSS KEYS 1703 LTD
πŸ‡¬πŸ‡§ PM TRADING GLASGOW LIMITED
πŸ‡¬πŸ‡§ HARCO TRANSPORT SOLUTIONS LTD suspended
πŸ‡¬πŸ‡§ MUSHTAQ INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ TABTAB LTD
πŸ‡¬πŸ‡§ SC657681
πŸ‡¬πŸ‡§ SC702558
πŸ‡¬πŸ‡§ DEEP A DINER LIMITED suspended
πŸ‡¬πŸ‡§ THE ROSEDALE PARTNERSHIP LIMITED suspended
πŸ‡¬πŸ‡§ HCS CONSTRUCTION LIMITED suspended
πŸ‡¬πŸ‡§ HARD GRIND APPAREL LTD
πŸ‡¬πŸ‡§ VINICOMBE LTD suspended
πŸ‡¬πŸ‡§ HARD GRIND RETAIL LTD
πŸ‡¬πŸ‡§ CLEVANS MUSIC LIMITED
πŸ‡¬πŸ‡§ OPULINE LIMITED
πŸ‡¬πŸ‡§ THE LITTLE WHITE PIG LIMITED suspended
πŸ‡¬πŸ‡§ SC769814
πŸ‡¬πŸ‡§ AMCC LOGISTICS LTD
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