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SC716736

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC716736 |

SC716736 is a company registered in the United Kingdom, under SC716736. Directors include MR CHARLES GEORGE COSTELLO and MR ALASTAIR GEORGE WYATT VALPY. Sole shareholder is MR ALASTAIR GEORGE WYATT VALPY. Associated with 20 related entities, including BALMORAL CONSTRUCTION LTD, EDINBURGH CASK MANAGEMENT (RESOLUTION) LIMITED, and STRATHTAY WHISKY COMPANY 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 SC716736

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ BALMORAL CONSTRUCTION LTD
πŸ‡¬πŸ‡§ SC775544
πŸ‡¬πŸ‡§ SC742200
πŸ‡¬πŸ‡§ BALMORAL ONLINE LIMITED
πŸ‡¬πŸ‡§ SC424467
πŸ‡¬πŸ‡§ VOLPECASTELLO LIMITED
πŸ‡¬πŸ‡§ FIFE COOPERAGE LIMITED
πŸ‡¬πŸ‡§ SC892294
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