arrow_back
Entities
SC711761
unknown
Company
🇬🇧
GB
|
Reg. SC711761
|
SC711761 is a company registered in the United Kingdom, under SC711761. Directors include MR DAVID CHARLES MOULSDALE. Sole shareholder is MR DAVID CHARLES MOULSDALE. Associated with 20 related entities, including SC216100, HMS (665) LIMITED, and MALVEZZI SPV LIMITED. 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
SC711761
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID CHARLES MOULSDALE
DIRECTOR
person
MR DAVID CHARLES MOULSDALE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.