arrow_back
Entities
SC708172
unknown
Company
🇬🇧
GB
|
Reg. SC708172
|
SC708172 is a company registered in the United Kingdom, under SC708172. Directors include MR PAUL GEORGE MCNIVEN and MR MANVIR SINGH. Shareholders include MR PAUL GEORGE MCNIVEN and MR MANVIR SINGH. Associated with 20 related entities, including SC768644, CALDERGLEN CARE LIMITED, and SC748373. 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
SC708172
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL GEORGE MCNIVEN
DIRECTOR
person
MR MANVIR SINGH
DIRECTOR
person
MR PAUL GEORGE MCNIVEN
25-50%
SHAREHOLDER
person
MR MANVIR SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.