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Entities
SC718593
unknown
Company
🇬🇧
GB
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Reg. SC718593
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SC718593 is a company registered in the United Kingdom, under SC718593. Directors include MR SHAMS KAZI, MR KEVIN STEEL, and MR MARTIN ROBERT WATT. Shareholders include MR MARTIN ROBERT WATT and MR KEVIN STEEL. Associated with 20 related entities, including THYME TAX & ACCOUNTANCY LTD, LERWICK DISTILLERY LIMITED, and SC512996. 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
SC718593
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAMS KAZI
DIRECTOR
person
MR KEVIN STEEL
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARTIN ROBERT WATT
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.