arrow_back Entities

SC729199

unknown Company
🇬🇧 GB | Reg. SC729199 |

SC729199 is a company registered in the United Kingdom, under SC729199. Directors include MR JAY NEILSON and MR DALE JUDE WAKELIN. Shareholders include MR DALE JUDE WAKELIN and MR JAY NEILSON. Associated with 3 related entities, including CARTECH PETERHEAD CAR SALES LTD, SC713042, and SC786478. 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 SC729199

Signal Intelligence

verified

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

Key Management & Controllers

person MR JAY NEILSON
25-50% DIRECTOR SHAREHOLDER
person MR DALE JUDE WAKELIN
50-75% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 CARTECH PETERHEAD CAR SALES LTD
🇬🇧 SC713042
🇬🇧 SC786478
Save entities, get alerts on changes, API access Sign up free