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Entities
SC713388
unknown
Company
🇬🇧
GB
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Reg. SC713388
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SC713388 is a company registered in the United Kingdom, under SC713388. Directors include MR PAUL GEORGE MCNIVEN and MR MANVIR SINGH. Shareholders include MR PAUL GEORGE MCNIVEN and MANVIR SINGH. Associated with 20 related entities, including SC768644, SC748373, and ROSEBANK (DUNDEE) 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
SC713388
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
MANVIR SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.