arrow_back
Entities
SC716311
unknown
Company
🇬🇧
GB
|
Reg. SC716311
|
SC716311 is a company registered in the United Kingdom, under SC716311. Directors include MR DEREK MCLEOD and MR KEVIN SWANKIE. Shareholders include MR DEREK MCLEOD and MR KEVIN SWANKIE. Associated with 2 related entities, including SC717473 and SC792323. 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
SC716311
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEREK MCLEOD
DIRECTOR
person
MR KEVIN SWANKIE
25-50%
DIRECTOR
SHAREHOLDER
person
MR DEREK MCLEOD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.