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Entities
SC710040
unknown
Company
🇬🇧
GB
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Reg. SC710040
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SC710040 is a company registered in the United Kingdom, under SC710040. Directors include MR RICHARD CITRIN and MR JONATHAN HAYES. Shareholders include MR JONATHAN HAYES and Mr Richard Citrin. Associated with 16 related entities, including SC719456, STIRLING MAXWELL LIMITED, and STANFORD PROPERTIES (SCOTLAND) 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
SC710040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RICHARD CITRIN
DIRECTOR
person
MR JONATHAN HAYES
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Richard Citrin
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.